Company Information
CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,794,200
Authorised Capital
10,000,000
Directors
Deep Mala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Prabha
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Chandra Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 November 2010
Cholamandalam Investment And Finance Company Limited
1 Crore
11 June 2005
Icici Bank Limited
50 Lak
16 July 2022
Bank Of India
0
11 June 2005
Icici Bank Limited
0
30 November 2010
Cholamandalam Investment And Finance Company Limited
0
16 July 2022
Bank Of India
0
11 June 2005
Icici Bank Limited
0
30 November 2010
Cholamandalam Investment And Finance Company Limited
0
16 July 2022
Bank Of India
0
11 June 2005
Icici Bank Limited
0
30 November 2010
Cholamandalam Investment And Finance Company Limited
0
Documents
Form AOC-4-13012021-signed
Form MGT-7-05012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-24122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-04102017
