Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,940,000
Authorised Capital
30,000,000
Directors
Charges
09 April 2019
Bajaj Finance Limited
8 Crore
31 December 2018
Punjab National Bank
6 Crore
30 March 2017
Reliance Capital Ltd
5 Crore
10 June 2016
Reliance Home Finance Limited
27 Crore
30 November 2015
Bajaj Finance Limited
2 Crore
05 November 2015
Bajaj Finance Limited
1 Crore
30 August 2013
Bajaj Finance Limited
17 Crore
01 June 2013
Punjab National Bank
23 Lak
07 March 2012
Bajaj Finance Limited
7 Crore
29 March 2011
Punjab National Bank
2 Crore
25 March 2011
Punjab National Bank
50 Lak
14 July 2001
Punjab National Bank
5 Crore
19 March 2016
Punjab National Bank
4 Crore
Documents
Certificate of Registration of Mortgage-261215.PDF
Instrument of creation or modification of charge-261215.PDF
Certificate of Registration of Mortgage-261215.PDF
Form CHG-1-261215-ChargeId-10608984.OCT
Form CHG-1-261215-ChargeId-10608983.OCT
Certificate of Registration of Mortgage-261215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form DIR-12-270615.OCT
Form MGT-14-230615.OCT
Form MR-1-200615-010415.PDF
Copy of resolution-200615.PDF
Copy of shareholder resolution-200615.PDF
Optional Attachment 5-200615.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Optional Attachment 1-200615.PDF
Copy of Board Resolution-200615.PDF
Optional Attachment 3-200615.PDF
Interest in other entities-200615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200615.PDF
Optional Attachment 4-200615.PDF
Optional Attachment 2-200615.PDF
Form23AC-051114 for the FY ending on-310314.OCT
Frm23ACA-051114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form DIR-12-021114.OCT
