Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,727.2
Authorised Capital
15,000,000
Directors
Mayur Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Chandra Singhal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Veena Singhal
Additional Director
about 9 years ago
about 9 years ago
Ankur Singhal
Director
over 12 years ago
over 12 years ago
Vikash Agarwal
Director
over 13 years ago
over 13 years ago
Alok Kankane
Managing Director
over 21 years ago
over 21 years ago
Charges
23 March 2018
Hdfc Bank Limited
49 Lak
19 September 2017
Hdfc Bank Limited
98 Lak
04 July 2017
Hdfc Bank Limited
1 Crore
14 June 2017
Hdfc Bank Limited
1 Crore
29 September 2015
Canara Bank
50 Lak
29 September 2015
Canara Bank
1 Crore
30 October 2012
Punjab National Bank
30 Lak
28 March 2014
Punjab National Bank
50 Lak
18 June 2013
Punjab National Bank
50 Lak
21 January 2008
Punjab National Bank
5 Lak
21 January 2008
Punjab National Bank
40 Lak
25 August 2020
Hdfc Bank Limited
48 Lak
25 September 2019
Hdfc Bank Limited
40 Lak
30 September 2023
Others
0
04 July 2017
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
14 June 2017
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
18 June 2013
Punjab National Bank
0
23 March 2018
Hdfc Bank Limited
0
29 September 2015
Canara Bank
0
21 January 2008
Punjab National Bank
0
21 January 2008
Punjab National Bank
0
30 October 2012
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
29 September 2015
Canara Bank
0
30 September 2023
Others
0
04 July 2017
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
14 June 2017
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
18 June 2013
Punjab National Bank
0
23 March 2018
Hdfc Bank Limited
0
29 September 2015
Canara Bank
0
21 January 2008
Punjab National Bank
0
21 January 2008
Punjab National Bank
0
30 October 2012
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
29 September 2015
Canara Bank
0
30 September 2023
Others
0
04 July 2017
Hdfc Bank Limited
0
19 September 2017
Hdfc Bank Limited
0
14 June 2017
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
18 June 2013
Punjab National Bank
0
23 March 2018
Hdfc Bank Limited
0
29 September 2015
Canara Bank
0
21 January 2008
Punjab National Bank
0
21 January 2008
Punjab National Bank
0
30 October 2012
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
29 September 2015
Canara Bank
0
Documents
Optional Attachment-(4)-27102020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-16102020_signed
Optional Attachment-(3)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form CHG-1-14012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(3)-01112019
Optional Attachment-(4)-01112019
Optional Attachment-(1)-01112019
