Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Neeraj Kumar
Director
over 2 years ago
over 2 years ago
Arvind Prakash
Director
about 20 years ago
about 20 years ago
Charges
30 December 2016
Shivalik Mercantile Co-operative Bank Ltd
1 Crore
15 December 2011
Shivalik Mercantile Co-operative Bank Limited
2 Crore
25 November 2014
Shivalik Mercantile Co Operative Bank Ltd
50 Lak
15 December 2011
Others
0
30 December 2016
Others
0
25 November 2014
Shivalik Mercantile Co Operative Bank Ltd
0
15 December 2011
Others
0
30 December 2016
Others
0
25 November 2014
Shivalik Mercantile Co Operative Bank Ltd
0
15 December 2011
Others
0
30 December 2016
Others
0
25 November 2014
Shivalik Mercantile Co Operative Bank Ltd
0
Documents
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020
Form CHG-4-12102020_signed
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Letter of the charge holder stating that the amount has been satisfied-08102020
Form ADT-1-06102020_signed
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-24092020-signed
Form DPT-3-07052020-signed
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
