Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
465,400
Authorised Capital
10,000,000

Directors

Anil Aggarwal
Anil Aggarwal
Beneficial Owner
almost 6 years ago
Debashis Chaudhuri
Debashis Chaudhuri
Director/Designated Partner
over 14 years ago
Prashant Kapoor
Prashant Kapoor
Director/Designated Partner
over 17 years ago
Gurvinder Singh Batra
Gurvinder Singh Batra
Director
over 20 years ago

Past Directors

Devashish Ghosh
Devashish Ghosh
Director
about 19 years ago
Deepak Kumar
Deepak Kumar
Director
almost 20 years ago

Charges

28 Crore
29 November 2016
Hdfc Bank Limited
14 Lak
26 April 2011
Hdfc Bank Limited
28 Crore
20 January 2023
Others
0
29 November 2016
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
20 January 2023
Others
0
29 November 2016
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
20 January 2023
Others
0
29 November 2016
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MSME FORM I-20072020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-15122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form CHG-1-06032017_signed
Optional Attachment-(1)-06032017