Company Information

CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Agrawal
Kunal Agrawal
Director/Designated Partner
about 1 year ago
Ghanshyam Khandelwal
Ghanshyam Khandelwal
Director/Designated Partner
about 1 year ago
Richa Khandelwal
Richa Khandelwal
Director/Designated Partner
over 1 year ago
Amit Saraswat
Amit Saraswat
Director/Designated Partner
about 5 years ago
Mayur Gupta
Mayur Gupta
Director/Designated Partner
almost 10 years ago
Mohan Khandelwal
Mohan Khandelwal
Director
over 21 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Aditya Khandelwal
Aditya Khandelwal
Director
over 13 years ago

Charges

10 Crore
30 May 2017
Hdfc Bank Limited
11 Lak
31 March 2017
Hdfc Bank Limited
24 Lak
16 March 2017
Hdfc Bank Limited
11 Lak
16 March 2017
Hdfc Bank Limited
30 Lak
04 March 2017
Hdfc Bank Limited
10 Lak
27 February 2017
Hdfc Bank Limited
10 Lak
07 January 2017
Hdfc Bank Limited
4 Lak
31 July 2015
Corporation Bank
9 Lak
12 December 2009
Bank Of Baroda
50 Lak
08 July 2016
Yes Bank Limited
2 Crore
23 December 2010
Axis Bank Limited
3 Crore
18 November 2020
Hdfc Bank Limited
43 Lak
28 August 2020
Axis Bank Limited
1 Crore
24 August 2020
Bank Of Baroda
2 Crore
03 March 2020
Axis Bank Limited
50 Lak
20 January 2020
Axis Bank Limited
1 Crore
17 January 2020
Hdfc Bank Limited
9 Lak
13 September 2021
Hdfc Bank Limited
24 Lak
28 July 2021
Hdfc Bank Limited
2 Crore
23 July 2021
Hdfc Bank Limited
3 Lak
22 September 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
20 January 2020
Axis Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
03 March 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
24 August 2020
Others
0
18 November 2020
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
08 July 2016
Yes Bank Limited
0
07 January 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
31 July 2015
Others
0
12 December 2009
Bank Of Baroda
0
23 December 2010
Axis Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
20 January 2020
Axis Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
03 March 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
24 August 2020
Others
0
18 November 2020
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
08 July 2016
Yes Bank Limited
0
07 January 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
31 July 2015
Others
0
12 December 2009
Bank Of Baroda
0
23 December 2010
Axis Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
20 January 2020
Axis Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
03 March 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
24 August 2020
Others
0
18 November 2020
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
08 July 2016
Yes Bank Limited
0
07 January 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
31 July 2015
Others
0
12 December 2009
Bank Of Baroda
0
23 December 2010
Axis Bank Limited
0
30 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-30042020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form CHG-1-13022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213