Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,760,500
Authorised Capital
5,000,000
Directors
Sunit Kaur Chawla
Director
almost 5 years ago
almost 5 years ago
Preetpal Singh Chawla
Director
over 12 years ago
over 12 years ago
Inderpal Singh Chawla
Managing Director
over 21 years ago
over 21 years ago
Charges
27 March 2019
Bank Of Baroda
10 Lak
07 September 2006
Bank Of Baroda
3 Crore
07 September 2006
Bank Of Baroda
1 Crore
09 July 2021
Axis Bank Limited
16 Lak
Documents
Form MSME FORM I-22092020_signed
Form ADT-1-03042020_signed
Copy of the intimation sent by company-03042020
Copy of written consent given by auditor-03042020
Copy of resolution passed by the company-03042020
Form DPT-3-06032020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form CHG-4-02042019_signed
Form CHG-1-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
