Company Information
CIN
Status
Date of Incorporation
26 September 1980
Listing Status
Listed
State
Kanpur
ROC
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
525,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pomila Chawla
Director
about 7 years ago
about 7 years ago
Ashok Kumar Chawla
Director
about 7 years ago
about 7 years ago
Anvita Narang
Director
over 12 years ago
over 12 years ago
Charges
19 April 1996
Canara Bank
90 Lak
11 February 1994
Canara Bank
70 Lak
22 November 2005
Oriental Bank Of Commerce
1 Crore
06 February 2008
Axis Bank Ltd.
60 Lak
23 November 2005
Oriental Bank Of Commerce
1 Crore
03 July 2007
Deutsche Bank A.g.
4 Crore
28 December 2004
Abn Amro Bank N.a.
1 Crore
Documents
Form DPT-3-01122020_signed
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form AOC-5-13022019-signed
Copy of board resolution-13022019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018