Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,000
Authorised Capital
8,500,000

Directors

Abhishek Shah
Abhishek Shah
Director/Designated Partner
over 2 years ago
Madhu Shah
Madhu Shah
Director
over 2 years ago
Arun Kumar Shah
Arun Kumar Shah
Director/Designated Partner
almost 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 19 years ago

Past Directors

Mohit Kumar Shah
Mohit Kumar Shah
Director
about 29 years ago

Charges

0
28 March 2019
Piramal Trusteeship Services Private Limited
200 Crore
28 March 2019
Others
0
28 March 2019
Others
0

Documents

Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329