Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vaibhav Chaurasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritul Chaurasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Chaurasia
Director
almost 12 years ago
almost 12 years ago
Charges
25 April 2017
Hdfc Bank Limited
5 Crore
28 October 2016
Icici Bank Limited
6 Crore
25 April 2017
Hdfc Bank Limited
0
28 October 2016
Others
0
25 April 2017
Hdfc Bank Limited
0
28 October 2016
Others
0
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Interest in other entities;-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
