Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
100,000
Directors
Angad Chawla
Director
about 2 years ago
about 2 years ago
Past Directors
Arjun Chawla
Director
about 7 years ago
about 7 years ago
Charan Singh Jeet
Additional Director
almost 13 years ago
almost 13 years ago
Nanak Singh Chawla
Additional Director
about 14 years ago
about 14 years ago
Sweety Chawla
Director
almost 15 years ago
almost 15 years ago
Jitander Pal Singh
Director
almost 15 years ago
almost 15 years ago
Charges
06 October 2021
Pnb Housing Finance Limited
72 Lak
06 October 2021
Others
0
06 October 2021
Others
0
06 October 2021
Others
0
06 October 2021
Others
0
Documents
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-06052020-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form DIR-12-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
