Company Information

CIN
Status
Date of Incorporation
02 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Shukla
Gaurav Shukla
Director
about 2 years ago
Rishabh Shukla
Rishabh Shukla
Director
almost 3 years ago

Past Directors

Pratibha Shukla
Pratibha Shukla
Additional Director
almost 16 years ago
Anil Shukla Warsi
Anil Shukla Warsi
Director
over 18 years ago
Awanesh Kumar Shukla
Awanesh Kumar Shukla
Director
almost 19 years ago
Arvind Kumar Shukla
Arvind Kumar Shukla
Director
over 23 years ago

Charges

1 Crore
05 July 2014
Bank Of Baroda
60 Lak
28 March 2011
Bank Of Baroda
60 Lak
05 July 2014
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0
05 July 2014
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0
05 July 2014
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-05112016