Company Information

CIN
Status
Date of Incorporation
15 January 1990
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

Rajesh Chauhan
Rajesh Chauhan
Director
over 2 years ago
Gautam Chauhan
Gautam Chauhan
Director/Designated Partner
over 6 years ago
Siddhartha Chauhan
Siddhartha Chauhan
Director
over 15 years ago

Past Directors

Archna Chauhan
Archna Chauhan
Director
about 10 years ago
Pooran Singh Chauhan
Pooran Singh Chauhan
Director
almost 36 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Form MGT-7-12012019_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
Form AOC-4-27122018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form DIR-12-281115.OCT
Letter of Appointment-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF