Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalit Kumar Chahar
Lalit Kumar Chahar
Director
over 2 years ago
Pahup Singh Chahar
Pahup Singh Chahar
Director
almost 14 years ago
Dheeraj Singh Chahar
Dheeraj Singh Chahar
Director
almost 14 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-11052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26102019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form SH-7-26122016-signed
Form MGT-14-24122016_signed
Copy of the resolution for alteration of capital;-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Altered memorandum of association-24122016
Altered memorandum of assciation;-24122016
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed