Company Information

CIN
Status
Date of Incorporation
21 June 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
468,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Chhabra
Kapil Chhabra
Director/Designated Partner
over 1 year ago
Madan Chhabra Lal
Madan Chhabra Lal
Director/Designated Partner
over 1 year ago

Past Directors

Pushp Lata Chabra
Pushp Lata Chabra
Director
over 6 years ago
Malika Khanna
Malika Khanna
Director
about 36 years ago
Arun Khanna
Arun Khanna
Director
over 38 years ago
Ravish Khanna
Ravish Khanna
Director
over 38 years ago
Chitra Khanna
Chitra Khanna
Director
over 47 years ago
Ritu Khanna
Ritu Khanna
Director
over 47 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 47 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form INC-22-01112018_signed
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Proof of dispatch-16082018
Notice of resignation filed with the company-16082018
Acknowledgement received from company-16082018
Form DIR-11-16082018_signed
Form DIR-11-13082018_signed
Proof of dispatch-13082018
Notice of resignation filed with the company-13082018
Acknowledgement received from company-13082018
Form DIR-11-25072018_signed
Proof of dispatch-25072018
Acknowledgement received from company-25072018
Notice of resignation filed with the company-25072018
Form DIR-12-24072018_signed