Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
10,254,720
Authorised Capital
20,000,000
Directors
Chandra Prakash
Director
over 9 years ago
over 9 years ago
Sarita Rani Khandelwal
Wholetime Director
over 13 years ago
over 13 years ago
Dilip Kumar Khandelwal
Managing Director
over 17 years ago
over 17 years ago
Priyank Khandelwal
Wholetime Director
over 20 years ago
over 20 years ago
Charges
20 August 2016
Hdfc Bank Limited
14 Lak
20 August 2016
Hdfc Bank Limited
10 Lak
28 July 2016
Hdfc Bank Limited
40 Crore
23 March 2009
Bank Of Baroda
25 Crore
22 October 2011
Bank Of Baroda
50 Lak
31 March 2016
State Bank Of India
20 Crore
06 March 2002
Uco Bank
15 Lak
06 March 2002
Uco Bank
15 Lak
27 August 2021
Hdfc Bank Limited
50 Crore
19 March 2021
Hdfc Bank Limited
33 Crore
Documents
Form PAS-6-09022021_signed
Form DPT-3-01012021_signed
Form PAS-6-24092020_signed
Form PAS-6-24092020_signed
Form PAS-6-17092020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MR-1-07092019_signed
Copy of board resolution-07092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07092019
Copy of shareholders resolution-07092019
Optional Attachment-(1)-07092019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(4)-06092019
Optional Attachment-(3)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
