Company Information
CIN
Status
Date of Incorporation
10 April 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,500
Authorised Capital
2,500,000
Directors
Smruti Shah
Director
about 2 years ago
about 2 years ago
Ashok Kumar Shah
Beneficial Owner
almost 9 years ago
almost 9 years ago
Charges
11 August 2014
Bank Of Baroda
70 Lak
11 August 2014
Bank Of Baroda
28 Lak
29 April 2008
Bank Of Baroda
30 Lak
20 September 1984
Pnb
58 Lak
20 August 1992
Upfc
28 Lak
15 September 1994
Upfc
20 Lak
11 August 2014
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0
15 September 1994
Upfc
0
20 August 1992
Upfc
0
20 September 1984
Pnb
0
29 April 2008
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0
15 September 1994
Upfc
0
20 August 1992
Upfc
0
20 September 1984
Pnb
0
29 April 2008
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0
11 August 2014
Bank Of Baroda
0
15 September 1994
Upfc
0
20 August 1992
Upfc
0
20 September 1984
Pnb
0
29 April 2008
Bank Of Baroda
0
Documents
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-26112020
Form DPT-3-04052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Notice of resignation;-25122016
Form DIR-12-25122016_signed
