Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
49,999,000
Authorised Capital
50,000,000

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 2 years ago
Sanamdeep Chadha
Sanamdeep Chadha
Director/Designated Partner
over 2 years ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
over 2 years ago
Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
almost 30 years ago

Past Directors

Deenita Chadha
Deenita Chadha
Director
about 10 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
almost 30 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
almost 30 years ago

Charges

25 February 2022
Others
0
25 February 2022
Others
0

Documents

Form DPT-3-24102020-signed
Form DPT-3-02052020-signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Optional Attachment-(1)-20022020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-25102019_signed
Form DIR-12-22072019_signed
Notice of resignation;-20072019
Optional Attachment-(1)-20072019
Evidence of cessation;-20072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-23042019