Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rishabh Shukla
Rishabh Shukla
Director
almost 3 years ago
Akhilesh Kumar Shukla
Akhilesh Kumar Shukla
Director
over 14 years ago

Past Directors

Gaurav Shukla
Gaurav Shukla
Additional Director
about 3 years ago
Saroj Prasad
Saroj Prasad
Director
over 14 years ago
Atul Kumar Shukla
Atul Kumar Shukla
Director
about 17 years ago
Anil Shukla Warsi
Anil Shukla Warsi
Director
over 18 years ago
Pratibha Shukla
Pratibha Shukla
Director
over 18 years ago
Awanesh Kumar Shukla
Awanesh Kumar Shukla
Director
over 23 years ago

Charges

1 Crore
01 August 2005
Bank Of India
70 Lak
06 July 2005
Bank Of India
70 Lak
01 August 2005
Bank Of India
0
06 July 2005
Bank Of India
0
01 August 2005
Bank Of India
0
06 July 2005
Bank Of India
0
01 August 2005
Bank Of India
0
06 July 2005
Bank Of India
0

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-12102020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed