Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,083,000
Authorised Capital
8,000,000

Directors

Kamal Kishore Shivhare
Kamal Kishore Shivhare
Director
over 2 years ago

Past Directors

Shailendra Shivhare
Shailendra Shivhare
Additional Director
almost 17 years ago
Jugal Kishore Shivhare
Jugal Kishore Shivhare
Director
over 29 years ago

Charges

1 Crore
23 June 2012
Punjab National Bank
1 Crore
12 November 2020
Punjab National Bank
1 Crore
19 March 2020
Punjab National Bank
30 Lak
12 November 2020
Others
0
20 December 2021
Others
0
19 March 2020
Others
0
23 June 2012
Punjab National Bank
0
12 November 2020
Others
0
20 December 2021
Others
0
19 March 2020
Others
0
23 June 2012
Punjab National Bank
0

Documents

Form DPT-3-10112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Auditor?s certificate-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(2)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-09052020-signed
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Form ADT-1-09092019_signed
Optional Attachment-(3)-09092019
Copy of written consent given by auditor-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(2)-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-05092019