Company Information

CIN
Status
Date of Incorporation
19 May 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
110,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Chaurasia
Navneet Chaurasia
Director/Designated Partner
almost 2 years ago
Anand Kumar Chaurasia
Anand Kumar Chaurasia
Director/Designated Partner
almost 2 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director/Designated Partner
almost 2 years ago
Mayank Chaurasia
Mayank Chaurasia
Additional Director
over 15 years ago

Past Directors

Usha Chaurasia
Usha Chaurasia
Director
over 32 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20062019_signed
Form DPT-3-20062019-signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-01042019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01122017_signed