Company Information

CIN
Status
Date of Incorporation
19 June 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,651,500
Authorised Capital
3,000,000

Directors

Anoushka Chaudhry
Anoushka Chaudhry
Director/Designated Partner
over 2 years ago
Anisha Chaudhry
Anisha Chaudhry
Director/Designated Partner
almost 3 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
about 37 years ago

Past Directors

Radha Krishan Tripathi
Radha Krishan Tripathi
Additional Director
about 5 years ago
Neeta Chaudhry
Neeta Chaudhry
Director
over 20 years ago
Sanjiv Shyamsunder Chaudhary
Sanjiv Shyamsunder Chaudhary
Director
over 45 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Evidence of cessation;-13122020
Notice of resignation;-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-27082020_signed
Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Form DPT-3-20052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-06102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018