Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,353,000
Authorised Capital
2,500,000

Directors

Vineet Chaturvedi
Vineet Chaturvedi
Director
over 2 years ago
Mudit Chaturvedi
Mudit Chaturvedi
Director/Designated Partner
over 29 years ago

Past Directors

Sonal Chaturvedi
Sonal Chaturvedi
Director
about 10 years ago
Parul Chaturvedi
Parul Chaturvedi
Director
about 10 years ago
Suvina Chaturvedi
Suvina Chaturvedi
Director
about 10 years ago
Neha Chaturvedi
Neha Chaturvedi
Director
about 10 years ago
Avinash Chandra Chaturvedi
Avinash Chandra Chaturvedi
Additional Director
about 17 years ago

Charges

2 Crore
09 August 2018
Allahabad Bank
7 Lak
16 December 2014
Allahabad Bank
25 Lak
12 August 2006
Allahabad Bank
2 Crore
09 August 2018
Others
0
16 December 2014
Allahabad Bank
0
12 August 2006
Indian Bank
0
09 August 2018
Others
0
16 December 2014
Allahabad Bank
0
12 August 2006
Indian Bank
0
09 August 2018
Others
0
16 December 2014
Allahabad Bank
0
12 August 2006
Indian Bank
0

Documents

Form CHG-4-26092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DPT-3-23092020-signed
Form DPT-3-18052020-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form DPT-3-07082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Instrument(s) of creation or modification of charge;-26092018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Instrument of creation or modification of charge-120116.PDF