Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Charges
31 January 2014
Allahabad Bank
789 Crore
01 February 2014
Corporation Bank
150 Crore
Documents
Form CHG-1-200216.OCT
Certificate of Registration for Modification of Mortgage-190216.PDF
Instrument of creation or modification of charge-190216.PDF
Certificate of Registration for Modification of Mortgage-190216.PDF
Certificate of Registration for Modification of Mortgage-190216.PDF
List of past and present members-190216.PDF
Form INC-22-281215.OCT
Form MGT-14-241215.OCT
Optional Attachment 1-231215.PDF
Copy of resolution-231215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-260915.OCT
Form DIR-12-240915.OCT
Form DIR-11-200815.OCT
Form DIR-12-190815.OCT
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Evidence of cessation-190815.PDF
Form DIR-11-190815.OCT
Form DIR-12-070815.OCT
Optional Attachment 1-070815.PDF
Letter of Appointment-070815.PDF
Interest in other entities-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Optional Attachment 2-070815.PDF
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Form MGT-14-260515.OCT
Optional Attachment 1-260515.PDF
