Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushma Chawla
Additional Director
almost 7 years ago
almost 7 years ago
Vijay Kumar Chawla
Director
almost 15 years ago
almost 15 years ago
Shivam Chawla
Director
almost 15 years ago
almost 15 years ago
Charges
26 September 2016
Hdfc Bank Limited
25 Lak
30 September 2014
Corporation Bank
70 Lak
24 June 2021
Axis Bank Limited
13 Lak
23 June 2021
Axis Bank Limited
1 Crore
12 June 2020
Union Bank Of India Limited
13 Lak
26 September 2016
Hdfc Bank Limited
0
12 June 2020
Others
0
30 September 2014
Others
0
24 June 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
12 June 2020
Others
0
30 September 2014
Others
0
24 June 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
12 June 2020
Others
0
30 September 2014
Others
0
24 June 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30072019-signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(3)-29012019
Optional Attachment-(4)-29012019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Instrument(s) of creation or modification of charge;-06112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
