Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,585,000
Authorised Capital
100,000,000
Directors
Sanjay Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uday Sinha
Director
almost 31 years ago
almost 31 years ago
Vijay Sinha
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
14 January 2011
Hdfc Bank Limited
4 Crore
08 June 2009
Syndicate Bank Gomti Nagar
87 Lak
15 January 2010
Syndicate Bank Gomtinagar Branch
1 Crore
03 November 2021
Hdfc Bank Limited
0
14 January 2011
Hdfc Bank Limited
0
15 January 2010
Syndicate Bank Gomtinagar Branch
0
08 June 2009
Syndicate Bank Gomti Nagar
0
03 November 2021
Hdfc Bank Limited
0
14 January 2011
Hdfc Bank Limited
0
15 January 2010
Syndicate Bank Gomtinagar Branch
0
08 June 2009
Syndicate Bank Gomti Nagar
0
03 November 2021
Hdfc Bank Limited
0
14 January 2011
Hdfc Bank Limited
0
15 January 2010
Syndicate Bank Gomtinagar Branch
0
08 June 2009
Syndicate Bank Gomti Nagar
0
03 November 2021
Hdfc Bank Limited
0
14 January 2011
Hdfc Bank Limited
0
15 January 2010
Syndicate Bank Gomtinagar Branch
0
08 June 2009
Syndicate Bank Gomti Nagar
0
03 November 2021
Hdfc Bank Limited
0
14 January 2011
Hdfc Bank Limited
0
15 January 2010
Syndicate Bank Gomtinagar Branch
0
08 June 2009
Syndicate Bank Gomti Nagar
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-21012020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Form ADT-1-13062019_signed
Form MGT-14-13062019-signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(2)-11062019
Altered memorandum of association-11062019
Altered articles of association-11062019
Optional Attachment-(1)-08062019
Altered memorandum of association-08062019
Altered articles of association-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form AOC-4(XBRL)-06062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052019
Form MGT-7-21052019_signed
List of share holders, debenture holders;-14052019
