Company Information
CIN
Status
Date of Incorporation
23 January 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
28,205,000
Authorised Capital
35,000,000
Directors
Raj Kishor Sharma
Director
over 2 years ago
over 2 years ago
Poornima Kochar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anuradha Kochhar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Tilak Raj Kochhar
Director
almost 9 years ago
almost 9 years ago
Jayant Kochhar
Additional Director
over 15 years ago
over 15 years ago
Sumant Kochhar
Director
about 22 years ago
about 22 years ago
Rajan Sharma
Director
about 33 years ago
about 33 years ago
Charges
15 May 2009
State Bank Of India
5 Lak
19 October 2007
United Bank Of India
16 Lak
15 May 2009
State Bank Of India
0
19 October 2007
United Bank Of India
0
15 May 2009
State Bank Of India
0
19 October 2007
United Bank Of India
0
Documents
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
