Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Shalini Chaudhry
Shalini Chaudhry
Director
over 27 years ago
Rahul Chaudhry
Rahul Chaudhry
Director
over 27 years ago

Charges

2 Crore
20 August 2013
Citi Bank N.a.
2 Crore
28 February 2010
The Hongkong And Shanghai Banking Corporation Limited
92 Lak
20 August 2013
Axis Bank Limited
0
28 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2013
Axis Bank Limited
0
28 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-13052020-signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Form AOC-4-02092016_signed
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed