Company Information

CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,486,500
Authorised Capital
5,000,000

Directors

Shivani Shorewala
Shivani Shorewala
Director/Designated Partner
about 2 years ago
Arvind Shorewala
Arvind Shorewala
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Kumar Tripathi
Arvind Kumar Tripathi
Director
about 13 years ago
Anuradda Lilaa
Anuradda Lilaa
Director
over 34 years ago

Charges

8 Crore
28 September 2016
Indusind Bank Ltd.
3 Crore
14 June 2010
Indusind Bank Limited
50 Lak
04 February 2021
Axis Bank Limited
4 Crore
10 January 2023
Hdfc Bank Limited
0
04 February 2021
Axis Bank Limited
0
14 June 2010
Indusind Bank Limited
0
28 September 2016
Others
0
10 January 2023
Hdfc Bank Limited
0
04 February 2021
Axis Bank Limited
0
14 June 2010
Indusind Bank Limited
0
28 September 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-31102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031
Altered articles of association-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Altered memorandum of association-30102017