Company Information

CIN
Status
Date of Incorporation
09 October 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Rajendra Kumar
Rajendra Kumar
Director
over 11 years ago
Ashok Kumar Chadha
Ashok Kumar Chadha
Director
over 11 years ago
Vinod Kumar Chadha
Vinod Kumar Chadha
Director
over 11 years ago
Vaibhav Malhotra
Vaibhav Malhotra
Director
over 14 years ago
Vinay Khanna
Vinay Khanna
Director
over 23 years ago

Past Directors

Dharam Pal Khanna
Dharam Pal Khanna
Managing Director
about 41 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form ADT-1-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Copy of resolution passed by the company-19122017
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-12052017
Optional Attachment-(1)-12052017
Form MGT-7-031215.OCT
Form AOC-4-111115.OCT
Directors- report as per section 134-3--101115.PDF