Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000
Directors
Sarin Gandhi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Gandhi
Director
almost 19 years ago
almost 19 years ago
Charges
01 June 2017
Hdfc Bank Limited
28 Lak
31 December 2003
Syndicate Bank
4 Lak
29 October 2009
Syndicate Bank
15 Lak
31 December 2003
Syndicate Bank
4 Lak
01 June 2017
Hdfc Bank Limited
0
31 December 2003
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
29 October 2009
Syndicate Bank
0
01 June 2017
Hdfc Bank Limited
0
31 December 2003
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
29 October 2009
Syndicate Bank
0
01 June 2017
Hdfc Bank Limited
0
31 December 2003
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
29 October 2009
Syndicate Bank
0
01 June 2017
Hdfc Bank Limited
0
31 December 2003
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
29 October 2009
Syndicate Bank
0
Documents
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form DPT-3-17042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-26122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Letter of the charge holder stating that the amount has been satisfied-14092017
Form CHG-4-14092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170914
