Company Information
CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
667,000
Authorised Capital
5,000,000
Directors
Manish Lalchandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Veena Lalchandani
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
24 October 2018
Kotak Mahindra Bank Limited
1 Crore
29 September 2003
Bank Of Maharashtra
1 Crore
20 January 2020
Bank Of Maharastha
40 Lak
29 September 2003
Others
0
24 October 2018
Others
0
20 January 2020
Others
0
29 September 2003
Others
0
24 October 2018
Others
0
20 January 2020
Others
0
29 September 2003
Others
0
24 October 2018
Others
0
20 January 2020
Others
0
Documents
Form DPT-3-14052020-signed
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Directors report as per section 134(3)-13122019
Supplementary or Test audit report under section 143-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form AOC - 4 CFS-13122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC - 4 CFS-25122018_signed
