Company Information

CIN
Status
Date of Incorporation
15 January 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Chauhan
Rajesh Chauhan
Director
over 1 year ago
Gautam Chauhan
Gautam Chauhan
Director/Designated Partner
over 5 years ago
Siddhartha Chauhan
Siddhartha Chauhan
Director
over 14 years ago

Past Directors

Archna Chauhan
Archna Chauhan
Director
about 9 years ago
Pooran Singh Chauhan
Pooran Singh Chauhan
Director
almost 35 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form DIR-12-281115.OCT
Letter of Appointment-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF