Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Rati Chaturvedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahavir Chaturvedi
Director
about 25 years ago
about 25 years ago
Vijay Chaturvedi
Managing Director
almost 33 years ago
almost 33 years ago
Charges
02 January 2018
Kotak Mahindra Bank Limited
4 Crore
05 October 2009
Bank Of Baroda
2 Crore
18 April 2001
Bank Of Baroda
2 Crore
17 June 2020
Bank Of Baroda
37 Lak
10 March 2022
Others
0
17 June 2020
Others
0
02 January 2018
Others
0
18 April 2001
Others
0
05 October 2009
Bank Of Baroda
0
10 March 2022
Others
0
17 June 2020
Others
0
02 January 2018
Others
0
18 April 2001
Others
0
05 October 2009
Bank Of Baroda
0
Documents
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-06052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
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
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-17012018
Form CHG-1-17012018_signed
