Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neha Chaurasia
Neha Chaurasia
Director/Designated Partner
over 7 years ago
Mohita Chaurasia
Mohita Chaurasia
Director
over 7 years ago
Nishantika Chaurasia
Nishantika Chaurasia
Director
about 10 years ago
Kanchan Lata
Kanchan Lata
Director
about 10 years ago
Vineet Kumar Chaurasia
Vineet Kumar Chaurasia
Director
almost 11 years ago

Past Directors

Manish Prasad
Manish Prasad
Director
almost 11 years ago

Charges

15 December 2022
Bank Of India
0
15 December 2022
Bank Of India
0
15 December 2022
Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019-signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(1)-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-02112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form PAS-3-28062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062016