Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,788,330
Authorised Capital
20,000,000
Directors
Manoj Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Tripti Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gajendra Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Ramvir Singh
Director
about 5 years ago
about 5 years ago
Ajay Yadav
Director
about 8 years ago
about 8 years ago
Charges
24 June 2019
Hdfc Bank Limited
1 Crore
06 March 2018
Hdfc Bank Limited
68 Lak
15 February 2018
Hdfc Bank Limited
6 Lak
25 October 2017
Hdfc Bank Limited
84 Lak
26 April 2017
Hdfc Bank Limited
43 Lak
17 April 2017
Hdfc Bank Limited
44 Lak
14 August 2016
Hdfc Bank Limited
22 Lak
01 February 2016
Hdfc Bank Limited
18 Lak
15 October 2014
Hdfc Bank Limited
13 Crore
28 March 2017
Pnb Housing Finance Limited
94 Lak
18 August 2017
Hdfc Bank Limited
20 Lak
25 May 2015
Hdfc Bank Limited
53 Lak
20 November 2014
L & T Finance Limited
71 Lak
31 July 2019
Icici Bank Limited
72 Lak
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
15 October 2014
Hdfc Bank Limited
0
31 July 2019
Others
0
24 June 2019
Hdfc Bank Limited
0
14 August 2016
Hdfc Bank Limited
0
28 March 2017
Others
0
17 April 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
15 February 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
20 November 2014
L & T Finance Limited
0
01 February 2016
Others
0
25 May 2015
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Form ADT-1-25092020_signed
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(2)-22092020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-28042020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Optional Attachment-(2)-08112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(3)-20072019
Form CHG-1-20072019_signed
Optional Attachment-(2)-20072019
