Company Information
CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Unmukth Bandhu
Individual Promoter
about 8 years ago
about 8 years ago
Sunila Bandhu
Director
over 11 years ago
over 11 years ago
Past Directors
Aseem Bandhu
Director
over 11 years ago
over 11 years ago
Charges
17 January 2018
Canara Bank
25 Lak
08 July 2015
Hero Fincorp Limited
25 Lak
22 July 2020
Canara Bank
4 Lak
17 January 2018
Canara Bank
0
22 July 2020
Canara Bank
0
08 July 2015
Hero Fincorp Limited
0
17 January 2018
Canara Bank
0
22 July 2020
Canara Bank
0
08 July 2015
Hero Fincorp Limited
0
17 January 2018
Canara Bank
0
22 July 2020
Canara Bank
0
08 July 2015
Hero Fincorp Limited
0
Documents
Form PAS-3-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-14072020
Form DPT-3-25042020-signed
Form DIR-12-07032020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form MGT-14-20022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
