Company Information

CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Brahmanand Chaturvedi
Brahmanand Chaturvedi
Director
over 2 years ago
Pavan Chaturvedi
Pavan Chaturvedi
Director/Designated Partner
over 35 years ago

Past Directors

Vishnu Chaubey
Vishnu Chaubey
Director
over 35 years ago

Charges

20 Lak
23 June 2011
Bank Of Baroda
20 Lak
17 January 1994
Indian Overseas Bank
6 Lak
17 January 1994
Indian Overseas Bank
0
23 June 2011
Bank Of Baroda
0
17 January 1994
Indian Overseas Bank
0
23 June 2011
Bank Of Baroda
0

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form DIR-12-20062017_signed
Optional Attachment-(1)-20062017
Evidence of cessation;-20062017
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-031214.OCT
Form MGT-14-011214.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT