Company Information
CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 August 2021
Paid Up Capital
14,053,000
Authorised Capital
50,000,000
Directors
Mamta Garodia
Director
almost 28 years ago
almost 28 years ago
Vijai Kumar Agrawal
Director
almost 28 years ago
almost 28 years ago
Gauri Shankar Bhaniramka
Director
almost 28 years ago
almost 28 years ago
Naveen Bhaniramka
Director
about 29 years ago
about 29 years ago
Charges
16 September 2014
Hdfc Bank Limited
15 Crore
18 November 2009
Hdfc Bank Limited
15 Crore
29 September 1997
Allahabad Bank
2 Crore
22 August 2000
Allahabad Bank Bahraich;
1 Crore
22 August 2000
Allahabad Bank ; 2; N.s.road;
1 Crore
Documents
Form PAS-6-17122020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form MGT-14-29082020_signed
Form MR-1-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(1)-25082020
Copy of shareholders resolution-25082020
Copy of board resolution-25082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form CHG-1-20042020_signed
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
