Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pankaj Goyal
Director
over 2 years ago
over 2 years ago
Manish Mittal
Director
about 14 years ago
about 14 years ago
Past Directors
Prashant Agarwal
Additional Director
over 7 years ago
over 7 years ago
Kalpana Agrawal
Additional Director
over 7 years ago
over 7 years ago
Puneet Singhal
Director
over 10 years ago
over 10 years ago
Charges
29 March 2017
Hdfc Bank Limited
5 Crore
02 March 2012
Allahabad Bank
40 Lak
05 April 2023
Punjab National Bank
17 Lak
26 March 2023
Au Small Finance Bank Limited
5 Crore
26 March 2023
Au Small Finance Bank Limited
32 Lak
26 March 2023
Others
0
26 March 2023
Others
0
05 April 2023
Others
0
29 March 2017
Hdfc Bank Limited
0
02 March 2012
Allahabad Bank
0
26 March 2023
Others
0
26 March 2023
Others
0
05 April 2023
Others
0
29 March 2017
Hdfc Bank Limited
0
02 March 2012
Allahabad Bank
0
26 March 2023
Others
0
26 March 2023
Others
0
05 April 2023
Others
0
29 March 2017
Hdfc Bank Limited
0
02 March 2012
Allahabad Bank
0
26 March 2023
Others
0
26 March 2023
Others
0
05 April 2023
Others
0
29 March 2017
Hdfc Bank Limited
0
02 March 2012
Allahabad Bank
0
26 March 2023
Others
0
26 March 2023
Others
0
05 April 2023
Others
0
29 March 2017
Hdfc Bank Limited
0
02 March 2012
Allahabad Bank
0
18 December 2023
Others
0
26 March 2023
Others
0
26 March 2023
Others
0
05 April 2023
Others
0
29 March 2017
Hdfc Bank Limited
0
02 March 2012
Allahabad Bank
0
Documents
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-07052020-signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form CHG-1-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(4)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
