Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,200,000
Authorised Capital
36,000,000

Directors

Anil Kumar Grover
Anil Kumar Grover
Director/Designated Partner
over 2 years ago
Abhishek Grover
Abhishek Grover
Director
over 2 years ago
Ayush Grover
Ayush Grover
Director
about 3 years ago
Vinod Kumar Grover
Vinod Kumar Grover
Director/Designated Partner
over 9 years ago
Surendra Kumar Grover
Surendra Kumar Grover
Director
over 14 years ago

Charges

34 Crore
29 December 2017
Hdfc Bank Limited
5 Crore
16 September 2017
Tata Motors Finance Solutions Limited
3 Crore
07 October 2016
State Bank Of India
22 Crore
03 August 2021
Tata Motors Finance Solutions Limited
1 Crore
19 October 2022
Hdfc Bank Limited
5 Crore
19 October 2022
Hdfc Bank Limited
0
07 October 2016
State Bank Of India
0
03 August 2021
Others
0
16 September 2017
Others
0
29 December 2017
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 October 2016
State Bank Of India
0
03 August 2021
Others
0
16 September 2017
Others
0
29 December 2017
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 October 2016
State Bank Of India
0
03 August 2021
Others
0
16 September 2017
Others
0
29 December 2017
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 October 2016
State Bank Of India
0
03 August 2021
Others
0
16 September 2017
Others
0
29 December 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Copy of MGT-8-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-19022019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form PAS-3-30062018_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.-30062018
Copy of Board or Shareholders? resolution-30062018
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Instrument(s) of creation or modification of charge;-07042018
Optional Attachment-(1)-07042018
Form CHG-1-07042018_signed