Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manvendra Chadda
Manvendra Chadda
Director/Designated Partner
over 2 years ago
Sidharth Chaddha
Sidharth Chaddha
Director/Designated Partner
over 10 years ago
Ravinder Mehrotra
Ravinder Mehrotra
Director
about 15 years ago
Kavita Chaddha
Kavita Chaddha
Managing Director
about 15 years ago

Charges

2 Crore
30 June 2011
Central Bank Of India
5 Crore
27 December 2021
Uco Bank
2 Crore
27 December 2021
Uco Bank
0
30 June 2011
Central Bank Of India
0
27 December 2021
Uco Bank
0
30 June 2011
Central Bank Of India
0
27 December 2021
Uco Bank
0
30 June 2011
Central Bank Of India
0
27 December 2021
Uco Bank
0
30 June 2011
Central Bank Of India
0
27 December 2021
Uco Bank
0
30 June 2011
Central Bank Of India
0

Documents

Form CHG-4-04042021_signed
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Form AOC-4-05112020_signed
Form DPT-3-04112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Letter of the charge holder stating that the amount has been satisfied-07092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019-signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018