Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bindu Kumar Mishra
Director
almost 3 years ago
almost 3 years ago
Past Directors
Pharendra Nath Shukla
Additional Director
almost 10 years ago
almost 10 years ago
Charges
03 October 2016
Hdfc Bank Limited
3 Crore
28 September 2022
Hdfc Bank Limited
20 Lak
05 August 2022
Hdfc Bank Limited
10 Lak
28 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-01052018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
Form MGT-7-25032018
Notice of resignation filed with the company-08092017
Proof of dispatch-08092017
Notice of resignation;-08092017
Form DIR-12-08092017
Form DIR-11-08092017_signed
Acknowledgement received from company-08092017
Optional Attachment-(1)-08092017
Evidence of cessation;-08092017
