Company Information

CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
almost 2 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director/Designated Partner
over 14 years ago

Charges

24 Crore
24 October 2018
Housing Development Finance Corporation Limited
2 Crore
24 October 2018
Housing Development Finance Corporation Limited
7 Crore
25 October 2017
Hdfc Bank Limited
1 Crore
25 February 2020
Hdfc Bank Limited
4 Crore
05 March 2022
Hdfc Bank Limited
8 Crore
05 March 2022
Hdfc Bank Limited
0
24 October 2018
Others
0
24 October 2018
Others
0
25 February 2020
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
24 October 2018
Others
0
24 October 2018
Others
0
25 February 2020
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
24 October 2018
Others
0
24 October 2018
Others
0
25 February 2020
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-08052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(3)-22042020
Optional Attachment-(4)-22042020
Optional Attachment-(2)-22042020
Optional Attachment-(1)-22042020
Form DPT-3-13042020-signed
Form ADT-1-22122019_signed
Copy of the intimation sent by company-22122019
Copy of resolution passed by the company-22122019
Copy of written consent given by auditor-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-22122019
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
Form DPT-3-30062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122