Company Information
CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
1,000,000
Directors
Kamal Chaurasia
Director/Designated Partner
about 4 years ago
about 4 years ago
Kushal Chaurasia
Director/Designated Partner
about 4 years ago
about 4 years ago
Sahil Chaurasia
Director/Designated Partner
about 4 years ago
about 4 years ago
Anand Kumar Chaurasia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bipin Chaurasia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Chetan Agrawal
Director
about 13 years ago
about 13 years ago
Santosh Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Past Directors
Ravina Chaurasia
Additional Director
almost 7 years ago
almost 7 years ago
Punit Bhasin
Director
over 31 years ago
over 31 years ago
Sushil Bhasin
Director
over 31 years ago
over 31 years ago
Charges
09 April 2019
State Bank Of India
5 Crore
27 March 2015
State Bank Of India
8 Crore
19 December 2012
Bank Of Baroda
15 Crore
19 December 2012
Bank Of Baroda
5 Crore
14 November 2013
Bank Of Baroda
19 Crore
19 December 2012
Bank Of Baroda
3 Crore
19 December 2012
Bank Of Baroda
80 Lak
19 December 2012
Bank Of Baroda
5 Crore
09 April 2019
State Bank Of India
0
27 March 2015
State Bank Of India
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
14 November 2013
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
09 April 2019
State Bank Of India
0
27 March 2015
State Bank Of India
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
14 November 2013
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
09 April 2019
State Bank Of India
0
27 March 2015
State Bank Of India
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
14 November 2013
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
19 December 2012
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(3)-14022019
Optional Attachment-(2)-14022019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
