Company Information
CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Naman Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharda Rani Chopra
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Umesh Chandra Chopra
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
09 March 2002
Uco Bank
1 Crore
05 November 1998
U.c.o. Bank
15 Lak
09 March 2002
Uco Bank
0
05 November 1998
U.c.o. Bank
0
09 March 2002
Uco Bank
0
05 November 1998
U.c.o. Bank
0
09 March 2002
Uco Bank
0
05 November 1998
U.c.o. Bank
0
Documents
List of share holders, debenture holders;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form ADT-1-15062019_signed
Form ADT-1-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-04042019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Instrument(s) of creation or modification of charge;-17102017
Form CHG-1-17102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017
