Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,002,300
Authorised Capital
20,000,000

Directors

Sunita Khandelwal
Sunita Khandelwal
Director/Designated Partner
about 2 years ago
Rajat Kumar Sharma
Rajat Kumar Sharma
Director
over 2 years ago
Rohit Khandelwal
Rohit Khandelwal
Director/Designated Partner
almost 3 years ago
Sanjeev Khandelwal
Sanjeev Khandelwal
Director/Designated Partner
almost 3 years ago
Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director/Designated Partner
almost 3 years ago

Charges

34 Crore
27 March 2015
Kotak Mahindra Bank Limited
14 Crore
26 June 2012
Ing Vysya Bank Limited
1 Crore
25 November 2010
Kotak Mahindra Bank Limited
4 Crore
26 March 2010
Bank Of Baroda
1 Crore
26 March 2010
Bank Of Baroda
85 Lak
27 December 2019
State Bank Of India
2 Crore
27 December 2019
State Bank Of India
2 Crore
27 December 2019
State Bank Of India
30 Crore
27 December 2019
State Bank Of India
0
27 December 2019
State Bank Of India
0
27 December 2019
State Bank Of India
0
27 March 2015
Others
0
26 June 2012
Ing Vysya Bank Limited
0
25 November 2010
Kotak Mahindra Bank Limited
0
26 March 2010
Bank Of Baroda
0
26 March 2010
Bank Of Baroda
0
27 December 2019
State Bank Of India
0
27 December 2019
State Bank Of India
0
27 December 2019
State Bank Of India
0
27 March 2015
Others
0
26 June 2012
Ing Vysya Bank Limited
0
25 November 2010
Kotak Mahindra Bank Limited
0
26 March 2010
Bank Of Baroda
0
26 March 2010
Bank Of Baroda
0
27 December 2019
State Bank Of India
0
27 December 2019
State Bank Of India
0
27 December 2019
State Bank Of India
0
27 March 2015
Others
0
26 June 2012
Ing Vysya Bank Limited
0
25 November 2010
Kotak Mahindra Bank Limited
0
26 March 2010
Bank Of Baroda
0
26 March 2010
Bank Of Baroda
0

Documents

Form CHG-1-05022021_signed
Form DPT-3-01012021_signed
Form PAS-3-10122020_signed
Optional Attachment-(1)-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020
Optional Attachment-(2)-10122020
Form CHG-4-14102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form SH-7-08102020-signed
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered articles of association-06102020
Copy of the resolution for alteration of capital;-06102020
Altered articles of association;-06102020
Altered memorandum of association-06102020
Altered memorandum of assciation;-06102020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form CHG-4-31082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Letter of the charge holder stating that the amount has been satisfied-25082020
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801