Company Information

CIN
Status
Date of Incorporation
28 June 1952
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
300,000

Directors

Geeta Chopra
Geeta Chopra
Director/Designated Partner
about 2 years ago
Anubhav Chopra
Anubhav Chopra
Director
about 2 years ago

Past Directors

Arun Singh Narania
Arun Singh Narania
Director
over 3 years ago
Babu Singh Narania
Babu Singh Narania
Director
about 10 years ago

Charges

15 February 2021
State Bank Of India
0
15 February 2021
State Bank Of India
0
15 February 2021
State Bank Of India
0

Documents

Form MGT-7A-04122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-09122022_signed
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-05072022_signed
Form MGT-7A-17062022_signed
Form AOC-4-17062022_signed
Form ADT-1-27052022_signed
List of share holders, debenture holders;-24052022
List of Directors;-24052022
Approval letter for extension of AGM;-24052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052022
Approval letter of extension of financial year or AGM-24052022
Directors report as per section 134(3)-24052022
Optional Attachment-(1)-24052022
Copy of written consent given by auditor-24052022
Copy of the intimation sent by company-24052022
Copy of resolution passed by the company-24052022
Instrument(s) of creation or modification of charge;-04012022
Form CHG-1-04012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220104
Form CHG-1-15072021_signed