Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
7,500,000
Directors
Aanchal Chauhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Uday Jayant Desai
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Hemant Rasiklal Kamodia
Additional Director
about 8 years ago
about 8 years ago
Nilima Desai
Director
over 20 years ago
over 20 years ago
Charges
06 October 2016
Indian Overseas Bank
1,845 Crore
04 July 2015
Bank Of India
4,094 Crore
04 July 2015
Bank Of India
0
06 October 2016
Indian Overseas Bank
0
04 July 2015
Bank Of India
0
06 October 2016
Indian Overseas Bank
0
04 July 2015
Bank Of India
0
06 October 2016
Indian Overseas Bank
0
Documents
Form DPT-3-24042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form DIR-12-14012020_signed
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form AOC-4-07012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Approval letter of extension of financial year or AGM-06012020
Approval letter for extension of AGM;-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Form MGT-7-06012020_signed
Form BEN - 2-12082019_signed
Declaration under section 90-09082019
Form DPT-3-24062019
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form CHG-1-04112017_signed
Instrument(s) of creation or modification of charge;-04112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171104
Evidence of cessation;-11102017
Declaration by first director-11102017
