Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,224,500
Authorised Capital
5,000,000

Directors

Neha Shah
Neha Shah
Director
over 15 years ago
Jitesh Shah
Jitesh Shah
Director
almost 16 years ago

Past Directors

Vipul Trivedi
Vipul Trivedi
Director
almost 19 years ago
Amar Pal Singh
Amar Pal Singh
Director
over 24 years ago

Charges

3 Crore
20 November 2019
Hdfc Bank Limited
3 Crore
20 November 2019
Hdfc Bank Limited
0
20 November 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-30062020-signed
Form DPT-3-05052020-signed
Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012020
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-14-30092019_signed
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-17052019
List of share holders, debenture holders;-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052019
Form MGT-7-17052019_signed
Form AOC - 4 CFS-17052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16052019
Directors report as per section 134(3)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019