Company Information

CIN
Status
Date of Incorporation
09 June 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Harish Kumar Chhabra
Harish Kumar Chhabra
Director/Designated Partner
over 2 years ago
Ravi Chhabra
Ravi Chhabra
Director/Designated Partner
over 2 years ago

Past Directors

Sameer Chhabra
Sameer Chhabra
Additional Director
over 16 years ago

Charges

7 Crore
23 October 2019
Punjab National Bank
7 Crore
24 March 2008
Bank Of Baroda
24 Lak
21 April 1998
Boi
8 Lak
21 April 1998
Boi
10 Lak
21 April 1998
Boi
2 Lak
23 October 2019
Others
0
21 April 1998
Boi
0
24 March 2008
Bank Of Baroda
0
21 April 1998
Boi
0
21 April 1998
Boi
0
23 October 2019
Others
0
21 April 1998
Boi
0
24 March 2008
Bank Of Baroda
0
21 April 1998
Boi
0
21 April 1998
Boi
0
23 October 2019
Others
0
21 April 1998
Boi
0
24 March 2008
Bank Of Baroda
0
21 April 1998
Boi
0
21 April 1998
Boi
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-12112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Optional Attachment-(1)-05112017
Form AOC-4-26102016_signed