Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,150
Authorised Capital
1,000,000
Directors
Surendra Mohan Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Chandra Mishra
Director/Designated Partner
about 3 years ago
about 3 years ago
Neetu Pandey
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Neelam .
Director
over 13 years ago
over 13 years ago
Past Directors
Utkarsh Mohan Mishra
Director
almost 11 years ago
almost 11 years ago
Shalu Singh
Director
over 11 years ago
over 11 years ago
Diwakar Singh
Director
over 12 years ago
over 12 years ago
Charges
12 April 2018
Housing Development Finance Corporation Limited
4 Lak
10 April 2018
Housing Development Finance Corporation Limited
80 Lak
22 September 2017
Hdfc Bank Limited
8 Crore
31 October 2022
Au Small Finance Bank Limited
51 Lak
31 October 2022
Au Small Finance Bank Limited
15 Crore
31 October 2022
Others
0
31 October 2022
Others
0
12 April 2018
Others
0
10 April 2018
Others
0
22 September 2017
Hdfc Bank Limited
0
31 October 2022
Others
0
31 October 2022
Others
0
12 April 2018
Others
0
10 April 2018
Others
0
22 September 2017
Hdfc Bank Limited
0
31 October 2022
Others
0
31 October 2022
Others
0
12 April 2018
Others
0
10 April 2018
Others
0
22 September 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form PAS-3-15052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020
Copy of Board or Shareholders? resolution-15052020
Form PAS-3-14052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Copy of Board or Shareholders? resolution-13052020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form PAS-3-05052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Copy of Board or Shareholders? resolution-05052020
Form DPT-3-28042020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-17102019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form DPT-3-01072019
Form CHG-1-20052019-signed
