Company Information

CIN
Status
Date of Incorporation
25 February 1985
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
401,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Director
over 9 years ago
Madhu Chaudhry
Madhu Chaudhry
Additional Director
almost 15 years ago
Vaishali Chaudhry
Vaishali Chaudhry
Director
over 29 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-151015.OCT
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form MGT-14-240315.OCT
Optional Attachment 1-240315.PDF
Copy of resolution-240315.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form MGT-14-300714.OCT
Form DIR-12-150714.OCT
Copy of resolution-110714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Interest in other entities-110714.PDF
Letter of Appointment-110714.PDF
Optional Attachment 1-110714.PDF
Evidence of cessation-110714.PDF
FormSchV-211113 for the FY ending on-310313.OCT