Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Chandna
Sanjay Chandna
Director/Designated Partner
over 2 years ago
Riya Chandna
Riya Chandna
Director
almost 10 years ago
Sunny Chandna
Sunny Chandna
Director/Designated Partner
almost 22 years ago
Amit Chandna
Amit Chandna
Director/Designated Partner
almost 27 years ago
Ramita Chandna
Ramita Chandna
Director/Designated Partner
almost 27 years ago

Past Directors

Prem Dutt Chandna
Prem Dutt Chandna
Director
almost 22 years ago
Sarita Chandna
Sarita Chandna
Director
over 34 years ago

Charges

30 Thousand
27 March 1992
Bank Of Maharashtra
30 Thousand
27 March 1992
Bank Of Maharashtra
0
27 March 1992
Bank Of Maharashtra
0

Documents

Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-3-24112019_signed
Resignation letter-24112019
Form DPT-3-22072019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Evidence of cessation;-02092018
Form DIR-12-02092018_signed
Notice of resignation;-02092018
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed