Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,224,000
Authorised Capital
40,000,000

Directors

Pramod Kumar Chaurasia
Pramod Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Vinod Kumar Chaurasia
Vinod Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Rajkumari Chaurasiya
Rajkumari Chaurasiya
Director/Designated Partner
over 2 years ago
Pradeep Kumar Chaurasia
Pradeep Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Anup Chaurasia
Anup Chaurasia
Beneficial Owner
almost 6 years ago

Charges

14 Crore
18 September 2013
Uco Bank
14 Crore
29 June 2021
Hdfc Bank Limited
14 Crore
29 June 2021
Hdfc Bank Limited
0
18 September 2013
Uco Bank
0
29 June 2021
Hdfc Bank Limited
0
18 September 2013
Uco Bank
0
29 June 2021
Hdfc Bank Limited
0
18 September 2013
Uco Bank
0
29 June 2021
Hdfc Bank Limited
0
18 September 2013
Uco Bank
0

Documents

Form DPT-3-05012021-signed
List of depositors-30122020
Auditor?s certificate-30122020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-13052020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
List of depositors-27122019
Auditor?s certificate-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed