Company Information
CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,014,600
Authorised Capital
3,000,000
Directors
Gurdip Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Karmvir Chawla
Director/Designated Partner
over 3 years ago
over 3 years ago
Puna Chawla
Director
almost 5 years ago
almost 5 years ago
Past Directors
Tripta Ahluwalia
Director
over 9 years ago
over 9 years ago
Jyoti Chowdhry
Director
about 22 years ago
about 22 years ago
Dalip Singh Chawla
Director
almost 38 years ago
almost 38 years ago
Mohinder Kaur Chawla
Director
almost 38 years ago
almost 38 years ago
Charges
17 January 2008
Punjab & Sind Bank
75 Lak
17 January 2008
Punjab & Sind Bank
0
17 January 2008
Punjab & Sind Bank
0
17 January 2008
Punjab & Sind Bank
0
17 January 2008
Punjab & Sind Bank
0
Documents
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form DIR-12-12112018_signed
Declaration by first director-12112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-21072018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Notice of resignation;-20072018
Optional Attachment-(4)-20072018
Optional Attachment-(5)-20072018
Optional Attachment-(3)-20072018
Optional Attachment-(2)-20072018
