Company Information
CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,814,500
Authorised Capital
20,000,000
Directors
Chandra Kala Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Matanhelia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar Agrawal
Director
about 20 years ago
about 20 years ago
Charges
09 September 2019
Hdfc Bank Limited
61 Lak
11 March 2019
Hdfc Bank Limited
1 Crore
10 November 2017
Hdfc Bank Limited
27 Lak
06 February 2017
Hdfc Bank Limited
34 Lak
31 January 2017
Hdfc Bank Limited
1 Crore
15 September 2016
Hdfc Bank Limited
10 Lak
20 August 2016
Hdfc Bank Limited
48 Lak
31 May 2016
Hdfc Bank Limited
12 Lak
07 March 2016
Hdfc Bank Limited
52 Lak
08 April 2021
Hdfc Bank Limited
50 Lak
07 March 2021
Hdfc Bank Limited
29 Lak
17 November 2020
Hdfc Bank Limited
76 Lak
06 October 2020
Hdfc Bank Limited
63 Lak
04 February 2020
Hdfc Bank Limited
18 Lak
29 August 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
07 March 2016
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
06 February 2017
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
07 March 2016
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
06 February 2017
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
07 March 2016
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
06 February 2017
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-22122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Approval letter for extension of AGM;-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form DPT-3-02112020_signed
Form CHG-1-20042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Optional Attachment-(1)-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(4)-23032020
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(2)-30102019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
