Company Information
CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
55,000,000
Directors
Mona Chandna
Director
over 26 years ago
over 26 years ago
Suman Chandana
Director
over 26 years ago
over 26 years ago
Hemant Chandna
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Om Prakash Chandna
Director
over 26 years ago
over 26 years ago
Puneet Chandna
Director
over 26 years ago
over 26 years ago
Charges
15 March 2016
Allahabad Bank
1 Crore
11 June 2004
Allahabad Bank
50 Lak
11 June 2004
Allahabad Bank
0
15 March 2016
Others
0
11 June 2004
Allahabad Bank
0
15 March 2016
Others
0
11 June 2004
Allahabad Bank
0
15 March 2016
Others
0
Documents
Form ADT-1-07012021_signed
Form DPT-3-02012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-18052020-signed
Form INC-22-19022020_signed
Optional Attachment-(1)-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Form DIR-12-31012020_signed
Evidence of cessation;-30012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-04072019
Form PAS-3-16032019_signed
Optional Attachment-(1)-15032019
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.-15032019
Copy of Board or Shareholders? resolution-15032019
Form SH-7-14032019-signed
Optional Attachment-(1)-14032019
Copy of the resolution for alteration of capital;-14032019
Altered memorandum of assciation;-14032019
Optional Attachment-(2)-14032019
Form MGT-14-13032019-signed
Optional Attachment-(1)-12032019
Copy of the resolution for alteration of capital;-12032019
