Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
494,000
Authorised Capital
500,000

Directors

Charges

2 Crore
31 October 2008
Icici Bank Limited
2 Crore

Documents

Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Form MGT-14-051114.OCT
Copy of resolution-031114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form PAS-3-151014.OCT
Form DIR-12-310814.OCT
List of allottees-260814.PDF
Optional Attachment 1-260814.PDF
Resltn passed by the BOD-260814.PDF
Letter of Appointment-260814.PDF
Interest in other entities-260814.PDF
Declaration of the appointee Director- in Form DIR-2-260814.PDF
FormSchV-200814 for the FY ending on-310307.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
FormSchV-171110 for the FY ending on-310310.OCT