Company Information
CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,328,500
Authorised Capital
2,500,000
Directors
Desh Deepak Chopra
Director
over 38 years ago
over 38 years ago
Daleep Chopra
Director
over 38 years ago
over 38 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of other Entity(s)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-27102016_signed
Copy of the resolution for alteration of capital;-27102016
Copy of order of Central Government;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form AOC-4 additional attachment-27102016
