Company Information
CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Deepa Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Chauhan
Director/Designated Partner
about 17 years ago
about 17 years ago
Charges
17 June 2019
Axis Bank Limited
35 Lak
06 July 2012
Kotak Mahindra Bank Limited
11 Crore
26 June 2012
Kotak Mahindra Bank Limited
8 Crore
17 February 2005
Union Bank Of India
20 Lak
28 February 2005
Union Bank Of India
40 Lak
17 February 2005
Union Bank Of India
42 Lak
06 July 2012
Others
0
15 December 2021
Others
0
17 June 2019
Axis Bank Limited
0
26 June 2012
Others
0
28 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
06 July 2012
Others
0
15 December 2021
Others
0
17 June 2019
Axis Bank Limited
0
26 June 2012
Others
0
28 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
06 July 2012
Others
0
15 December 2021
Others
0
17 June 2019
Axis Bank Limited
0
26 June 2012
Others
0
28 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
Documents
Form CHG-1-22122020
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-23102020-signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-23042020-signed
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC - 4 CFS-19122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-14-23092019_signed
