Company Information
CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,505,000
Authorised Capital
2,500,000
Directors
Rekha Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Kshitij Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Ritvij Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Rakesh Ratan Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
21 May 2013
Bank Of Baroda
1 Crore
21 May 2013
Others
0
21 May 2013
Others
0
Documents
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Form 20B-18062020_signed
Form 23AC-18062020_signed
Optional Attachment-(1)-16062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062020
Annual return as per schedule V of the Companies Act,1956-16062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052020
Form 66-18052020_signed
Form 23AC-18052020_signed
Form AOC-4-15052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Directors report as per section 134(3)-14052020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13052020
Form ADT-1-11052020_signed
Copy of the intimation sent by company-05052020
Copy of written consent given by auditor-05052020
Optional Attachment-(1)-05052020
Form ADT-3-26022020_signed
Resignation letter-22022020
Optional Attachment-(1)-22022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-04032019_signed
