Company Information
CIN
Status
Date of Incorporation
15 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,250,000
Authorised Capital
50,000,000
Directors
Agastya Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Varuna Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Suman Kalhans
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Yogesh Pratap Singh
Director
about 17 years ago
about 17 years ago
Vandeep Pasricha
Director
over 20 years ago
over 20 years ago
Charges
25 March 2019
Punjab & Sind Bank
5 Crore
19 June 2012
Punjab & Sind Bank
52 Lak
11 November 2005
Vijaya Bank
30 Lak
07 December 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
25 March 2019
Others
0
19 June 2012
Punjab & Sind Bank
0
11 November 2005
Vijaya Bank
0
07 December 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
25 March 2019
Others
0
19 June 2012
Punjab & Sind Bank
0
11 November 2005
Vijaya Bank
0
07 December 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
25 March 2019
Others
0
19 June 2012
Punjab & Sind Bank
0
11 November 2005
Vijaya Bank
0
07 December 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
25 March 2019
Others
0
19 June 2012
Punjab & Sind Bank
0
11 November 2005
Vijaya Bank
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form SH-7-31072020-signed
Altered memorandum of assciation;-30072020
Optional Attachment-(1)-30072020
Copy of the resolution for alteration of capital;-30072020
Form DPT-3-27072020-signed
Optional Attachment-(1)-25072020
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Optional Attachment-(1)-22072020
Altered memorandum of assciation;-22072020
Copy of the resolution for alteration of capital;-22072020
Optional Attachment-(1)-15072020
Interest in other entities;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form MGT-7-17112019_signed
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(4)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional attachment(s) - if any-26102019
Optional Attachment-(3)-26102019
Form AOC-4-26102019_signed
Form AOC-4 additional attachment-26102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-19102019
