Company Information

CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
4,000,000

Directors

Tanushri Kansal
Tanushri Kansal
Director/Designated Partner
over 2 years ago
Abhinav Shukla
Abhinav Shukla
Director/Designated Partner
almost 4 years ago

Past Directors

Arnima Shukla
Arnima Shukla
Director
almost 14 years ago
Shweta Bhatia
Shweta Bhatia
Director
almost 14 years ago
Sandeep Bhatia
Sandeep Bhatia
Director
almost 14 years ago
Saroj Shukla
Saroj Shukla
Director
over 27 years ago
Sudhir Shukla
Sudhir Shukla
Managing Director
over 27 years ago

Charges

30 Lak
19 April 2000
Bank Of Baroda
10 Lak
19 April 2000
Bank Of Baroda
20 Lak
19 April 2000
Bank Of Baroda
0
19 April 2000
Bank Of Baroda
0
19 April 2000
Bank Of Baroda
0
19 April 2000
Bank Of Baroda
0
19 April 2000
Bank Of Baroda
0
19 April 2000
Bank Of Baroda
0

Documents

Form 23B-17022021_signed
List of share holders, debenture holders;-10102020
Form ADT-1-09102020_signed
Form MGT-7-10102020_signed
Form ADT-1-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form 20B-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form 20B-29092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of the intimation received from the company - 2021.-28092020
Copy of resolution passed by the company-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-27092020
Form 23AC-27092020_signed
Form 20B-27092020_signed