Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Rajiv Motiani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhirendra Kumar Singh
Additional Director
about 12 years ago
about 12 years ago
Gulab Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Sandeep Gulati
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sneha Jaiswal
Company Secretary
almost 4 years ago
almost 4 years ago
Charges
12 September 2019
Hdfc Bank Limited
76 Crore
29 July 2017
Hdfc Bank Limited
50 Lak
11 January 2017
Lic Housing Finance Ltd
29 Crore
31 January 2013
Corporation Bank
24 Crore
08 August 2022
Hdfc Bank Limited
5 Lak
13 May 2022
Hdfc Bank Limited
20 Lak
25 April 2022
Hdfc Bank Limited
9 Lak
08 August 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
12 September 2019
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
11 January 2017
Others
0
31 January 2013
Others
0
08 August 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
12 September 2019
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
11 January 2017
Others
0
31 January 2013
Others
0
08 August 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
12 September 2019
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
11 January 2017
Others
0
31 January 2013
Others
0
Documents
Form DPT-3-04052020-signed
Form CHG-1-18032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Optional Attachment-(4)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form MGT-14-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
