Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000
Directors
Shekhar Dixit
Director
over 2 years ago
over 2 years ago
Gaurav Dixit
Director
over 2 years ago
over 2 years ago
Anil Kumar Chaube
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Surinder Pal Singh
Director
over 5 years ago
over 5 years ago
Abhiruchi Dixit
Director
over 15 years ago
over 15 years ago
Charges
05 December 2018
Volkswagen Finance Private Limited
14 Lak
31 March 2015
Gramin Bank Of Aryavart
20 Lak
08 July 2021
Hdfc Bank Limited
10 Lak
24 June 2021
Hdfc Bank Limited
19 Lak
09 March 2020
Volkswagen Finance Private Limited
14 Lak
01 December 2022
Icici Bank Limited
26 Lak
22 August 2022
Icici Bank Limited
1 Crore
06 May 2022
Hdfc Bank Limited
7 Lak
29 November 2021
Hdfc Bank Limited
23 Lak
07 September 2021
Hdfc Bank Limited
7 Lak
29 March 2022
Bandhan Bank Limited
1 Crore
01 December 2022
Others
0
22 August 2022
Others
0
07 September 2021
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
31 March 2015
Gramin Bank Of Aryavart
0
24 June 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
09 March 2020
Others
0
05 December 2018
Others
0
08 July 2021
Hdfc Bank Limited
0
01 December 2022
Others
0
22 August 2022
Others
0
07 September 2021
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
31 March 2015
Gramin Bank Of Aryavart
0
24 June 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
09 March 2020
Others
0
05 December 2018
Others
0
08 July 2021
Hdfc Bank Limited
0
01 December 2022
Others
0
22 August 2022
Others
0
07 September 2021
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
31 March 2015
Gramin Bank Of Aryavart
0
24 June 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
09 March 2020
Others
0
05 December 2018
Others
0
08 July 2021
Hdfc Bank Limited
0
01 December 2022
Others
0
22 August 2022
Others
0
07 September 2021
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
31 March 2015
Gramin Bank Of Aryavart
0
24 June 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
09 March 2020
Others
0
05 December 2018
Others
0
08 July 2021
Hdfc Bank Limited
0
01 December 2022
Others
0
22 August 2022
Others
0
07 September 2021
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
31 March 2015
Gramin Bank Of Aryavart
0
24 June 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
09 March 2020
Others
0
05 December 2018
Others
0
08 July 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-23102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Instrument(s) of creation or modification of charge;-24062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019-signed
Form CHG-1-28012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-14012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form SH-7-19042017-signed
Optional Attachment-(2)-18042017
Optional Attachment-(1)-18042017
Altered articles of association;-18042017
