Company Information

CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
437,200
Authorised Capital
500,000

Directors

Harjeet Singh Chawla
Harjeet Singh Chawla
Director/Designated Partner
over 2 years ago
Supreet Singh Chawla
Supreet Singh Chawla
Director
over 2 years ago
Gurjit Singh Chawla
Gurjit Singh Chawla
Director
about 17 years ago
Gurdeep Singh Chawla
Gurdeep Singh Chawla
Director
about 17 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 22 years ago

Past Directors

Jagdish Dubey
Jagdish Dubey
Additional Director
about 14 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-09052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form PAS-3-22112018_signed
Copy of Board or Shareholders? resolution-22112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112018
Form ADT-1-09102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed