Company Information
CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 March 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Shashi Chauhan
Director
almost 25 years ago
almost 25 years ago
Krishan Kant Singh Chauhan
Director
almost 25 years ago
almost 25 years ago
Charges
01 September 2001
Punjab National Bank
9 Lak
01 September 2001
Punjab National Bank
0
01 September 2001
Punjab National Bank
0
01 September 2001
Punjab National Bank
0
Documents
Form STK-2-20022019-signed
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
-17102018
-15102018
Optional Attachment-(1)-15102018
-12102018
Optional Attachment-(1)-12102018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-23052018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of the intimation received from the company - 2021.-30042018
Form MGT-7-30042018_signed
Form 23B-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
