Company Information
CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,360,000
Authorised Capital
18,500,000
Directors
Suman Chauhan
Director
over 2 years ago
over 2 years ago
Nitin Chauhan
Director
over 26 years ago
over 26 years ago
Sachin Chauhan
Director
almost 34 years ago
almost 34 years ago
Charges
29 March 2014
Bank Of India
2 Crore
23 March 2009
Bank Of India
60 Lak
20 March 2007
Bank Of India
30 Lak
05 March 2005
Bank Of India
3 Crore
05 March 2005
Bank Of India
4 Crore
06 April 2000
Kshetriya Kisan Gramin Bank
24 Lak
30 January 2002
Kshetriya Kisan Gramin Bank
8 Lak
28 March 2001
Kshetriya Kisan Gramin Bank
6 Lak
30 March 2021
Bank Of India
36 Lak
21 June 2023
Others
0
05 March 2005
Others
0
30 March 2021
Others
0
05 March 2005
Others
0
28 March 2001
Kshetriya Kisan Gramin Bank
0
30 January 2002
Kshetriya Kisan Gramin Bank
0
06 April 2000
Kshetriya Kisan Gramin Bank
0
23 March 2009
Bank Of India
0
20 March 2007
Bank Of India
0
29 March 2014
Bank Of India
0
21 June 2023
Others
0
05 March 2005
Others
0
30 March 2021
Others
0
05 March 2005
Others
0
28 March 2001
Kshetriya Kisan Gramin Bank
0
30 January 2002
Kshetriya Kisan Gramin Bank
0
06 April 2000
Kshetriya Kisan Gramin Bank
0
23 March 2009
Bank Of India
0
20 March 2007
Bank Of India
0
29 March 2014
Bank Of India
0
Documents
Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-19122020_signed
Form DPT-3-16122020_signed
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
