Company Information
CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chaitanya Sah
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradyumn Kumar Sah
Director
about 3 years ago
about 3 years ago
Shashi Bala Sah
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
17 August 2017
Bank Of India
8 Lak
18 August 2015
Bank Of India
5 Lak
25 March 2011
Bank Of Baroda
9 Lak
18 October 2010
Bank Of Baroda
2 Crore
28 May 2010
Bank Of India
2 Lak
26 March 2021
Bank Of India
8 Lak
18 August 2015
Bank Of India
0
17 August 2017
Bank Of India
0
26 March 2021
Bank Of India
0
28 May 2010
Bank Of India
0
25 March 2011
Bank Of Baroda
0
18 October 2010
Bank Of Baroda
0
18 August 2015
Bank Of India
0
17 August 2017
Bank Of India
0
26 March 2021
Bank Of India
0
28 May 2010
Bank Of India
0
25 March 2011
Bank Of Baroda
0
18 October 2010
Bank Of Baroda
0
Documents
Form DPT-3-23122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form CHG-4-13012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180113
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Letter of the charge holder stating that the amount has been satisfied-04012018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form CHG-1-30082017_signed
Instrument(s) of creation or modification of charge;-30082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170830
Form MGT-7-24102016_signed
