Company Information
CIN
Status
Date of Incorporation
24 September 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,883,300
Authorised Capital
31,000,000
Directors
Chandravir Singh Chauhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sahil Dhingra
Director
about 22 years ago
about 22 years ago
Sachit Dhingra
Director
over 26 years ago
over 26 years ago
Past Directors
Nisha Dhingra
Director
about 26 years ago
about 26 years ago
Nanak Chand Dhingra
Director
over 26 years ago
over 26 years ago
Charges
27 February 2008
Indian Bank
5 Crore
27 February 2008
Indian Bank
0
27 February 2008
Indian Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form SH-7-04052018-signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Copy of the order of the Tribunal;-27042018
Copy of the resolution for alteration of capital;-27042018
Form PAS-3-16042018_signed
Optional Attachment-(1)-16042018
Copy of Board or Shareholders? resolution-16042018
Valuation Report from the valuer, if any;-16042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Proof of dispatch-15042018
Notice of resignation;-15042018
Interest in other entities;-15042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Declaration by first director-15042018
Notice of resignation filed with the company-15042018
