Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Shukla Warsi
Anil Shukla Warsi
Director
over 12 years ago
Arvind Kumar Shukla
Arvind Kumar Shukla
Director
over 19 years ago
Akhilesh Kumar Shukla
Akhilesh Kumar Shukla
Director
over 19 years ago
Awanesh Kumar Shukla
Awanesh Kumar Shukla
Director
over 19 years ago
Atul Kumar Shukla
Atul Kumar Shukla
Director
over 23 years ago

Charges

0
01 October 2004
Bank Of India
30 Lak
01 October 2004
Bank Of India
8 Lak
01 October 2004
Bank Of India
14 Lak
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0

Documents

Form STK-2-28082020-signed
Optional Attachment-(2)-06062019
-06062019
Form MGT-14-18052019_signed
-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
Form CHG-4-10052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
FormSchV-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310313.OCT