Company Information
CIN
Status
Date of Incorporation
04 January 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,843,000
Authorised Capital
50,000,000
Directors
Sunil Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Kalra
Director
almost 3 years ago
almost 3 years ago
Charges
29 August 2018
Indiabulls Commercial Credit Limited
82 Lak
02 August 2017
Indiabulls Commercial Credit Limited
5 Crore
11 January 2017
Hdfc Bank Limited
8 Crore
26 June 2003
Allahabad Bank
4 Crore
22 January 2007
Allahabad Bank
50 Lak
30 June 2010
Allahabad Bank
75 Lak
25 February 2015
Tata Capital Financial Services Limited
5 Crore
20 September 2011
Indusind Bank Ltd.
3 Crore
11 December 1991
Canara Bank
15 Lak
11 December 1989
Canara Bank
15 Lak
30 November 1989
Punjab & Sind Bank
15 Lak
30 March 1988
Syndicate Bank
5 Lak
20 April 1988
Syndicate Bank
5 Lak
08 May 2002
Punjab & Sind Bank
1 Crore
17 October 2020
Indian Bank
60 Lak
03 August 2020
Hero Housing Finance Limited
1 Crore
20 May 2020
Hero Housing Finance Limited
5 Crore
20 May 2020
Hero Housing Finance Limited
30 Lak
11 January 2017
Hdfc Bank Limited
0
17 October 2020
Indian Bank
0
29 August 2018
Others
0
20 May 2020
Others
0
20 May 2020
Others
0
30 June 2010
Allahabad Bank
0
22 January 2007
Allahabad Bank
0
08 May 2002
Punjab & Sind Bank
0
02 August 2017
Others
0
11 December 1989
Canara Bank
0
30 November 1989
Punjab & Sind Bank
0
26 June 2003
Allahabad Bank
0
25 February 2015
Tata Capital Financial Services Limited
0
30 March 1988
Syndicate Bank
0
11 December 1991
Canara Bank
0
20 April 1988
Syndicate Bank
0
20 September 2011
Indusind Bank Ltd.
0
03 August 2020
Others
0
11 January 2017
Hdfc Bank Limited
0
17 October 2020
Indian Bank
0
29 August 2018
Others
0
20 May 2020
Others
0
20 May 2020
Others
0
30 June 2010
Allahabad Bank
0
22 January 2007
Allahabad Bank
0
08 May 2002
Punjab & Sind Bank
0
02 August 2017
Others
0
11 December 1989
Canara Bank
0
30 November 1989
Punjab & Sind Bank
0
26 June 2003
Allahabad Bank
0
25 February 2015
Tata Capital Financial Services Limited
0
30 March 1988
Syndicate Bank
0
11 December 1991
Canara Bank
0
20 April 1988
Syndicate Bank
0
20 September 2011
Indusind Bank Ltd.
0
03 August 2020
Others
0
Documents
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31082020
Optional Attachment-(2)-31082020
Form CHG-1-31082020_signed
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-29052020_signed
Optional Attachment-(3)-29052020
Optional Attachment-(2)-29052020
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form BEN - 2-28082019_signed
Optional Attachment-(1)-28082019
Declaration under section 90-28082019
