Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,617,150
Authorised Capital
10,000,000
Directors
Gunjit Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Kalra
Director
almost 3 years ago
almost 3 years ago
Himanshu Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 March 2017
Hdfc Bank Limited
14 Crore
30 August 2014
State Bank Of India
20 Crore
31 March 2005
Allahabad Bank
11 Crore
17 October 2020
Indian Bank
60 Lak
05 June 2021
Icici Bank Limited
10 Crore
02 March 2021
Axis Bank Limited
25 Crore
09 March 2017
Hdfc Bank Limited
0
17 October 2020
Indian Bank
0
02 March 2021
Axis Bank Limited
0
05 June 2021
Others
0
30 August 2014
State Bank Of India
0
31 March 2005
Allahabad Bank
0
09 March 2017
Hdfc Bank Limited
0
17 October 2020
Indian Bank
0
02 March 2021
Axis Bank Limited
0
05 June 2021
Others
0
30 August 2014
State Bank Of India
0
31 March 2005
Allahabad Bank
0
09 March 2017
Hdfc Bank Limited
0
17 October 2020
Indian Bank
0
02 March 2021
Axis Bank Limited
0
05 June 2021
Others
0
30 August 2014
State Bank Of India
0
31 March 2005
Allahabad Bank
0
Documents
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form PAS-3-06072020_signed
Optional Attachment-(1)-02072020
Copy of Board or Shareholders? resolution-02072020
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.-02072020
Form SH-7-01072020-signed
Altered memorandum of assciation;-30062020
Optional Attachment-(1)-30062020
Copy of the resolution for alteration of capital;-30062020
Form DPT-3-12052020-signed
Form CHG-1-08052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(1)-23122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-18122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Optional Attachment-(1)-19102019
Copy of board resolution authorizing giving of notice-19102019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
