Company Information
CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,030,000
Authorised Capital
7,500,000
Directors
Geetika Chaddha
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Chaddha
Beneficial Owner
over 6 years ago
over 6 years ago
Rajat Chaddha
Director
over 21 years ago
over 21 years ago
Mamta Chaddha
Director
over 21 years ago
over 21 years ago
Past Directors
Rakesh Chaddha
Director
over 21 years ago
over 21 years ago
Charges
11 August 2017
Bank Of Baroda
25 Lak
05 October 2009
Bank Of Baroda
1 Crore
13 December 2007
Bank Of India
75 Lak
28 March 2009
Bank Of India
4 Lak
11 August 2017
Others
0
05 October 2009
Bank Of Baroda
0
28 March 2009
Bank Of India
0
13 December 2007
Bank Of India
0
11 August 2017
Others
0
05 October 2009
Bank Of Baroda
0
28 March 2009
Bank Of India
0
13 December 2007
Bank Of India
0
11 August 2017
Others
0
05 October 2009
Bank Of Baroda
0
28 March 2009
Bank Of India
0
13 December 2007
Bank Of India
0
Documents
Form DPT-3-30122020
Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form BEN - 2-07092019_signed
Optional Attachment-(1)-07092019
Declaration under section 90-07092019
Form DPT-3-05072019
Letter of the charge holder stating that the amount has been satisfied-04012019
Form CHG-4-04012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-07042018
