Company Information

CIN
Status
Date of Incorporation
30 January 2009
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Charges

8 Crore
17 July 2018
Hdfc Bank Limited
90 Lak
13 July 2010
Union Bank Of India
8 Crore

Documents

Form DIR-11-280216.OCT
Form DIR-12-010216.OCT
Letter of Appointment-010216.PDF
Evidence of cessation-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form MGT-7-291215.OCT
Form AOC-4-271215.OCT
Form DIR-12-241215.OCT
Declaration by the first director-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Letter of Appointment-231215.PDF
Form ADT-1-211115.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Copy of resolution-211014.PDF
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
Form GNL.2-030714.PDF
Optional Attachment 3-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Form 32-110214.OCT
Optional Attachment 2-110214.PDF
Optional Attachment 1-110214.PDF
Evidence of cessation-110214.PDF
Form 23B for period 010413 to 310314-041013.OCT