Company Information

CIN
Status
Date of Incorporation
04 September 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,020
Authorised Capital
500,000

Directors

Hitendra Kumar Shah
Hitendra Kumar Shah
Director/Designated Partner
over 13 years ago
Sandeep Shah
Sandeep Shah
Director/Designated Partner
over 13 years ago
Ritesh Shah
Ritesh Shah
Director/Designated Partner
over 14 years ago
Mitesh Shah
Mitesh Shah
Director/Designated Partner
over 14 years ago

Past Directors

Manoj Agarwal
Manoj Agarwal
Director
almost 19 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-11052020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form AOC-4-04092017_signed
Form MGT-7-01092017_signed
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
List of share holders, debenture holders;-26082017
Form ADT-1-06062017_signed
Copy of written consent given by auditor-30052017
Copy of the intimation sent by company-30052017
Form ADT-3-15052017-signed
Resignation letter-11052017
Optional Attachment-(1)-11052017
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT