Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,240,000
Authorised Capital
10,000,000
Directors
Ajit Chaudhary
Director
almost 3 years ago
almost 3 years ago
Mohd Arwaz
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohammad Idrees
Individual Promoter
almost 6 years ago
almost 6 years ago
Bijendri Singh
Director
about 13 years ago
about 13 years ago
Prem Pal Singh
Director
about 13 years ago
about 13 years ago
Past Directors
Narendra Kumar
Director
about 9 years ago
about 9 years ago
Yashpal Singh .
Director
about 9 years ago
about 9 years ago
Charges
10 December 2018
Punjab National Bank
6 Crore
19 September 2018
Punjab National Bank
90 Lak
10 January 2017
Punjab National Bank
15 Lak
10 March 2016
Punjab National Bank
83 Lak
19 February 2021
Hdfc Bank Limited
20 Lak
09 October 2019
Punjab National Bank
5 Lak
28 May 2021
Hdfc Bank Limited
20 Lak
22 March 2021
Hdfc Bank Limited
3 Crore
22 February 2023
Hdfc Bank Limited
71 Lak
30 January 2023
Hdfc Bank Limited
33 Lak
18 January 2023
Hdfc Bank Limited
81 Lak
09 December 2022
Hdfc Bank Limited
24 Lak
14 October 2022
Hdfc Bank Limited
39 Lak
23 September 2022
Hdfc Bank Limited
49 Lak
29 April 2022
Hdfc Bank Limited
39 Lak
28 February 2022
Punjab National Bank
3 Crore
27 January 2022
Hdfc Bank Limited
39 Lak
21 October 2021
Hdfc Bank Limited
39 Lak
27 June 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
10 January 2017
Others
0
28 February 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
29 April 2022
Hdfc Bank Limited
0
10 December 2018
Others
0
21 October 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
09 October 2019
Others
0
28 May 2021
Hdfc Bank Limited
0
10 March 2016
Others
0
27 June 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
10 January 2017
Others
0
28 February 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
29 April 2022
Hdfc Bank Limited
0
10 December 2018
Others
0
21 October 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
09 October 2019
Others
0
28 May 2021
Hdfc Bank Limited
0
10 March 2016
Others
0
28 October 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
10 January 2017
Others
0
28 February 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
19 September 2018
Others
0
29 April 2022
Hdfc Bank Limited
0
10 December 2018
Others
0
21 October 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
09 October 2019
Others
0
28 May 2021
Hdfc Bank Limited
0
10 March 2016
Others
0
Documents
Form DPT-3-06012021_signed
Form DIR-12-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-26092020
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Form DPT-3-22042020-signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-15122019_signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
Form DPT-3-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190203
