Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
1,330,700
Authorised Capital
1,500,000
Directors
Rajinder Singh Chadha
Beneficial Owner
about 3 years ago
about 3 years ago
Tajenderpal Singh Chadha
Director/Designated Partner
about 3 years ago
about 3 years ago
Deenita Chadha
Beneficial Owner
about 8 years ago
about 8 years ago
Jatinder Kaur
Director
about 10 years ago
about 10 years ago
Manpreet Singh Chadha
Director
over 13 years ago
over 13 years ago
Past Directors
Hamandeep Singh Anand
Additional Director
over 6 years ago
over 6 years ago
Prakash Kaur
Director
about 10 years ago
about 10 years ago
Hardeep Singh Chadha
Director
almost 30 years ago
almost 30 years ago
Charges
21 November 2010
State Bank Of India
38 Crore
20 November 2010
Allahabad Bank
36 Crore
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-24072019_signed
Notice of resignation;-23072019
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Interest in other entities;-20072019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-17052019_signed
Form MGT-14-25042019-signed
Altered articles of association-25042019
Optional Attachment-(4)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
