Company Information

CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Nidhi Chandra
Nidhi Chandra
Director/Designated Partner
over 2 years ago
Ashish Bansal
Ashish Bansal
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Prem Chand Gupta
Prem Chand Gupta
Beneficial Owner
over 6 years ago
Shakun Chandra
Shakun Chandra
Beneficial Owner
over 6 years ago
Shambhavi Bhatia
Shambhavi Bhatia
Director/Designated Partner
about 7 years ago
Vineet Chandra
Vineet Chandra
Director/Designated Partner
over 36 years ago

Past Directors

Ishwar Chandra Gupta
Ishwar Chandra Gupta
Additional Director
almost 15 years ago

Charges

0
17 December 2011
Tata Capital Limited
10 Crore
19 April 2005
Hdfc Bank Limited
7 Lak
17 December 2011
Tata Capital Limited
0
19 April 2005
Hdfc Bank Limited
0
17 December 2011
Tata Capital Limited
0
19 April 2005
Hdfc Bank Limited
0

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018