Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,416,500
Authorised Capital
2,000,000

Directors

Haarsh Chandra
Haarsh Chandra
Director/Designated Partner
about 2 years ago
Suvanshika Mangal
Suvanshika Mangal
Director/Designated Partner
almost 4 years ago
Manu Chandra
Manu Chandra
Director/Designated Partner
about 6 years ago
Rajive Chandra
Rajive Chandra
Director/Designated Partner
over 6 years ago
Archana Chandra
Archana Chandra
Director
over 29 years ago
Prabha Chandra
Prabha Chandra
Director/Designated Partner
over 29 years ago
Poonam Chandra
Poonam Chandra
Director/Designated Partner
over 29 years ago
Mukesh Chandra
Mukesh Chandra
Director/Designated Partner
over 29 years ago
Praveen Chandra
Praveen Chandra
Director
over 29 years ago

Past Directors

Saroj Agarwal
Saroj Agarwal
Director
over 29 years ago

Charges

2 Crore
04 February 2012
Hdfc Bank Limited
2 Crore
26 September 2022
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020_signed
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
Optional Attachment-(3)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-09052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Interest in other entities;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DPT-3-05082019
Form DIR-12-17072019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form SH-9-30042019-signed