Company Information
CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
11,612,000
Authorised Capital
15,000,000
Directors
Charges
10 December 2007
Hdfc Bank Limited
14 Crore
11 October 2007
Hdfc Bank Limited
14 Crore
24 January 1994
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 Lak
16 May 1994
Bank Of Baroda
55 Lak
20 November 2000
State Bank Of India
1 Crore
14 June 1994
Bank Of Baroda
55 Lak
20 January 2003
State Bank Of India
1 Crore
20 November 2003
State Bank Of India
1 Crore
06 August 1994
Bank Of Baroda
34 Lak
02 May 1997
Bank Of Baroda
25 Lak
16 May 1994
Bank Of Baroda
21 Lak
14 June 1994
Bank Of Baroda
55 Lak
Documents
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form DIR-12-11042018_signed
Optional Attachment-(1)-11042018
Evidence of cessation;-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
Copy of MGT-8-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Form CHG-1-28112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161128
Copy of MGT-8-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Instrument(s) of creation or modification of charge;-25112016
Optional Attachment-(1)-25112016
Form CHG-1-10112016_signed
