Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Neelam Chaudhary
Neelam Chaudhary
Director
over 2 years ago
Bharat Chaudhary
Bharat Chaudhary
Director/Designated Partner
about 6 years ago

Past Directors

Ved Chowdhari Prakash
Ved Chowdhari Prakash
Director
over 6 years ago
Jeevani Devi Chowdhary
Jeevani Devi Chowdhary
Director
over 15 years ago

Charges

64 Lak
21 March 2013
Allahabad Bank
10 Lak
17 January 2022
Idbi Bank Limited
54 Lak
17 January 2022
Idbi Bank Limited
0
21 March 2013
Allahabad Bank
0
17 January 2022
Idbi Bank Limited
0
21 March 2013
Allahabad Bank
0

Documents

Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-17102020-signed
Form DPT-3-19042020-signed
Form DIR-12-29022020_signed
Declaration by first director-28022020
Notice of resignation;-28022020
Form DIR-11-28022020_signed
Evidence of cessation;-28022020
Proof of dispatch-27022020
Notice of resignation filed with the company-27022020
Acknowledgement received from company-27022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019