Company Information

CIN
Status
Date of Incorporation
19 April 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Rajendra Kumar Chaurasia
Rajendra Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Rajat Chaurasia
Rajat Chaurasia
Director/Designated Partner
over 2 years ago

Past Directors

Anita Chaurasia
Anita Chaurasia
Additional Director
over 4 years ago
Ganga Prasad Chaurasia
Ganga Prasad Chaurasia
Managing Director
about 34 years ago
Arvind Kumar Chaurasia
Arvind Kumar Chaurasia
Director
over 37 years ago
Shambhoo Devi
Shambhoo Devi
Director
over 37 years ago

Charges

1 Crore
27 January 2017
Allahabad Bank
8 Lak
26 November 2013
Bank Of Baroda
1 Crore
21 August 1998
Bank Of India
8 Lak
16 July 1998
Bank Of India
8 Lak
28 September 2005
Allahabad Bank
86 Lak
17 January 2008
Allahabad Bank
2 Lak
06 June 2020
Bank Of Baroda
24 Lak
27 January 2017
Others
0
06 June 2020
Others
0
26 November 2013
Others
0
21 August 1998
Bank Of India
0
28 September 2005
Allahabad Bank
0
16 July 1998
Bank Of India
0
17 January 2008
Allahabad Bank
0
27 January 2017
Others
0
06 June 2020
Others
0
26 November 2013
Others
0
21 August 1998
Bank Of India
0
28 September 2005
Allahabad Bank
0
16 July 1998
Bank Of India
0
17 January 2008
Allahabad Bank
0

Documents

Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-30062020
Form DPT-3-09052020-signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29082019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Instrument(s) of creation or modification of charge;-25092017
Form CHG-1-25092017_signed
Optional Attachment-(1)-25092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170925
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed