Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Munendra Chahar
Munendra Chahar
Director/Designated Partner
about 4 years ago
Omveer Singh Chahar
Omveer Singh Chahar
Director/Designated Partner
almost 7 years ago
Brijesh Chahar
Brijesh Chahar
Director
about 8 years ago
Sant Kumar
Sant Kumar
Director/Designated Partner
over 29 years ago

Past Directors

Bachho Singh Chahar
Bachho Singh Chahar
Director
over 29 years ago

Charges

1 Crore
28 January 2011
Bank Of Baroda
1 Crore
20 December 1996
Jamuna Gramin Bank
25 Lak
20 December 1996
Jamuna Gramin Bank
0
28 January 2011
Bank Of Baroda
0
20 December 1996
Jamuna Gramin Bank
0
28 January 2011
Bank Of Baroda
0
20 December 1996
Jamuna Gramin Bank
0
28 January 2011
Bank Of Baroda
0
20 December 1996
Jamuna Gramin Bank
0
28 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-30042020-signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Form DIR-12-06032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed