Company Information

CIN
Status
Date of Incorporation
29 November 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Basant Chaturvedi
Basant Chaturvedi
Director/Designated Partner
over 2 years ago
Yash Chaturvedi
Yash Chaturvedi
Director/Designated Partner
over 22 years ago
Ganesh Chand Chaturvedi
Ganesh Chand Chaturvedi
Director/Designated Partner
about 31 years ago

Charges

6 Lak
11 June 1990
State Bank Of India
4 Lak
11 June 1990
State Bank Of India
50 Thousand
11 April 1990
State Bank Of India
2 Lak
11 June 1990
State Bank Of India
0
11 April 1990
State Bank Of India
0
11 June 1990
State Bank Of India
0
11 June 1990
State Bank Of India
0
11 April 1990
State Bank Of India
0
11 June 1990
State Bank Of India
0
11 June 1990
State Bank Of India
0
11 April 1990
State Bank Of India
0
11 June 1990
State Bank Of India
0
11 June 1990
State Bank Of India
0
11 April 1990
State Bank Of India
0
11 June 1990
State Bank Of India
0

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-16102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
Form MGT-7-21112017_signed