Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Chaturvedi
Pankaj Chaturvedi
Director
over 10 years ago
Lalit Kishor Chaturvedi
Lalit Kishor Chaturvedi
Director
almost 16 years ago

Past Directors

Jai Dev Chaturvedi
Jai Dev Chaturvedi
Director
almost 16 years ago

Documents

Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-10122017_signed
Form ADT-1-06122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-060815.PDF
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Interest in other entities-060815.PDF
Letter of Appointment-060815.PDF
Optional Attachment 1-060815.PDF
Optional Attachment 3-060815.PDF
Optional Attachment 2-060815.PDF
Form DIR-11-060815.OCT