Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Wajid Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Mehmood Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 July 2016
Hdfc Bank Limited
240 Crore
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DPT-3-01102020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-30102019
Copy of the intimation sent by company-30102019
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-11072019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Copy of written consent given by auditor-23042019
Notice of resignation filed with the company-04042019
Optional Attachment-(1)-04042019
