Company Information
CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Vinod Kumar Arjundas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhea Punjabi Vinod
Director/Designated Partner
about 23 years ago
about 23 years ago
Kavita Arjandas
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
27 May 2019
Hdfc Bank Limited
4 Crore
29 May 2007
Hdfc Bank Limited
20 Lak
20 April 2006
Hdfc Bank Limited
19 Crore
09 December 2003
Bank Of India
5 Lak
20 April 2006
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
09 December 2003
Bank Of India
0
29 May 2007
Hdfc Bank Limited
0
20 April 2006
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
09 December 2003
Bank Of India
0
29 May 2007
Hdfc Bank Limited
0
20 April 2006
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
09 December 2003
Bank Of India
0
29 May 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(3)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-09052020-signed
Supplementary or Test audit report under section 143-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-29072019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Optional Attachment-(2)-11062019
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
