Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
15,000,000

Directors

Sushama Chaudhary
Sushama Chaudhary
Director/Designated Partner
over 2 years ago
Shashi Choudhary
Shashi Choudhary
Director/Designated Partner
over 4 years ago
Aman Chaudhary
Aman Chaudhary
Director/Designated Partner
over 4 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 19 years ago
Rajesh Kumar Chaudhary
Rajesh Kumar Chaudhary
Director
almost 19 years ago

Past Directors

Keran Singh
Keran Singh
Director
almost 19 years ago

Charges

5 Crore
16 December 2009
Punjab National Bank
75 Lak
29 November 2007
Punjab National Bank
3 Crore
29 November 2007
Punjab National Bank
1 Crore
17 February 2023
Axis Bank Limited
0
25 August 2022
Others
0
29 November 2007
Others
0
16 December 2009
Punjab National Bank
0
29 November 2007
Punjab National Bank
0
17 February 2023
Axis Bank Limited
0
25 August 2022
Others
0
29 November 2007
Others
0
16 December 2009
Punjab National Bank
0
29 November 2007
Punjab National Bank
0
17 February 2023
Axis Bank Limited
0
25 August 2022
Others
0
29 November 2007
Others
0
16 December 2009
Punjab National Bank
0
29 November 2007
Punjab National Bank
0

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-24122020_signed
Resignation letter-12122020
Form DPT-3-04052020-signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_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
List of share holders, debenture holders;-20122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form AOC-4-29032017_signed