Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,510,000
Authorised Capital
10,000,000
Directors
Charges
29 November 2016
Icici Bank Limited
20 Crore
04 July 2016
Hdfc Bank Limited
35 Crore
09 July 2013
Indian Overseas Bank
18 Crore
20 December 2010
Ing Vysya Bank Limited
2 Crore
Documents
Form DIR-12-221115.OCT
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Certificate of Registration for Modification of Mortgage-211015.PDF
Certificate of Registration for Modification of Mortgage-211015.PDF
Instrument of creation or modification of charge-211015.PDF
Form CHG-1-211015.OCT
Certificate of Registration for Modification of Mortgage-211015.PDF
Certificate of Registration for Modification of Mortgage-220715.PDF
Certificate of Registration for Modification of Mortgage-220715.PDF
Instrument of creation or modification of charge-220715.PDF
Optional Attachment 1-220715.PDF
Form CHG-1-220715.OCT
Certificate of Registration for Modification of Mortgage-220715.PDF
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Optional Attachment 1-130415.PDF
Evidence of cessation-130415.PDF
Form DIR-12-140215.OCT
Optional Attachment 3-140215.PDF
Optional Attachment 2-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Letter of Appointment-140215.PDF
Optional Attachment 1-140215.PDF
Form DIR-12-070115.OCT
Optional Attachment 1-070115.PDF
Letter of Appointment-070115.PDF
Evidence of cessation-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Interest in other entities-070115.PDF
