Company Information
CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,040,000.0
Authorised Capital
30,000,000.0
Directors
Charges
09 June 2016
Hdfc Bank Limited
6 Crore
29 July 2013
Ing Vysya Bank Limited
5 Crore
29 July 2013
Kotak Manihdra Bank
5 Crore
10 February 2010
Bank Of Baroda
3 Crore
20 February 2008
Bank Of Baroda
52 Lak
17 June 2006
Bank Of Baroda
9 Lak
09 November 2006
Bank Of Baroda
45 Lak
16 October 2001
Bank Of Baroda
30 Lak
16 March 2001
Bank Of Baroda
80 Lak
Documents
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form INC-22-010915.OCT
Optional Attachment 1-310815.PDF
Optional Attachment 2-310815.PDF
Certificate of Registration for Modification of Mortgage-220415.PDF
Certificate of Registration for Modification of Mortgage-220415.PDF
Optional Attachment 2-220415.PDF
Optional Attachment 1-220415.PDF
Instrument of creation or modification of charge-220415.PDF
Form CHG-1-220415.OCT
Certificate of Registration for Modification of Mortgage-220415.PDF
Form MGT-14-271214.OCT
Form66-231214 for the FY ending on-310314.OCT
-271214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Copy of resolution-231214.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form PAS-3-190614.OCT
List of allottees-160614.PDF
Resltn passed by the BOD-160614.PDF
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-301013 for the FY ending on-310313.OCT
Letter of the charge holder-230913.PDF
Form 17-230913.OCT
Memorandum of satisfaction of Charge-230913.PDF
