Company Information
CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Directors
Amita Shukla
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Abhishek Shukla
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Saira Mirza
Director
over 27 years ago
over 27 years ago
Marukh Mirza Beig
Managing Director
over 27 years ago
over 27 years ago
Charges
26 December 2001
Indian Overseas Bank
20 Lak
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of resolution passed by the company-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of written consent given by auditor-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-29032019-signed
Altered articles of association-29032019
Optional Attachment-(1)-29032019
Altered memorandum of association-29032019
Optional Attachment-(2)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Altered memorandum of association-23032019
Altered articles of association-23032019
Form MGT-7-14012019_signed
