Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Firewood, Coal And Kerosene Oil And Cooking Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh Chandel
Sanjay Singh Chandel
Director
about 1 year ago
Jitendra Singh Chandel
Jitendra Singh Chandel
Director
over 1 year ago

Charges

78 Lak
27 April 2016
Axis Bank Limited
18 Lak
21 April 2009
Bank Of Baroda
25 Lak
16 May 2007
Bank Of Baroda
35 Lak
27 April 2016
Others
0
21 April 2009
Bank Of Baroda
0
16 May 2007
Bank Of Baroda
0
27 April 2016
Others
0
21 April 2009
Bank Of Baroda
0
16 May 2007
Bank Of Baroda
0
27 April 2016
Others
0
21 April 2009
Bank Of Baroda
0
16 May 2007
Bank Of Baroda
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017