Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
6,643,670
Authorised Capital
10,000,000
Directors
Udai Shanker Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Puja Bhagat
Director/Designated Partner
over 3 years ago
over 3 years ago
Sonia Kapoor
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Amit Jaiswal
Director
over 15 years ago
over 15 years ago
Charges
29 August 2019
Icici Bank Limited
6 Crore
04 June 2021
Sidbi
22 Lak
23 March 2021
Icici Bank Limited
2 Crore
29 June 2020
Icici Bank Limited
24 Lak
13 March 2020
Sidbi
14 Lak
24 March 2023
Hdfc Bank Limited
77 Lak
09 November 2021
Hdfc Bank Limited
4 Crore
24 March 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
29 August 2019
Others
0
13 March 2020
Sidbi
0
23 March 2021
Others
0
04 June 2021
Sidbi
0
29 June 2020
Others
0
24 March 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
29 August 2019
Others
0
13 March 2020
Sidbi
0
23 March 2021
Others
0
04 June 2021
Sidbi
0
29 June 2020
Others
0
24 March 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
29 August 2019
Others
0
13 March 2020
Sidbi
0
23 March 2021
Others
0
04 June 2021
Sidbi
0
29 June 2020
Others
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(2)-28052020
Form DPT-3-02052020-signed
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form MGT-14-17052019_signed
