Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avinash Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Chaturvedi
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sanjesh Yadav
Director
almost 15 years ago
almost 15 years ago
Charges
05 June 2018
Bank Of Baroda
10 Lak
21 September 2015
Bank Of Baroda
10 Lak
21 September 2015
Bank Of Baroda
0
05 June 2018
Others
0
21 September 2015
Bank Of Baroda
0
05 June 2018
Others
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-12042017_signed
Form MGT-14-12042017_signed
Copy of written consent given by auditor-12042017
Optional Attachment-(1)-12042017
