Company Information

CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
882,000
Authorised Capital
2,000,000

Directors

Madan Chhabra Lal
Madan Chhabra Lal
Director/Designated Partner
over 2 years ago
Inderjeet Singh Chadha
Inderjeet Singh Chadha
Director/Designated Partner
over 2 years ago
Gurjeet Singh Chadha
Gurjeet Singh Chadha
Director/Designated Partner
over 2 years ago

Past Directors

Harbhajan Singh Chadha
Harbhajan Singh Chadha
Director
over 23 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
-171214.OCT