Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,965,090
Authorised Capital
2,000,000

Directors

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

Past Directors

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
almost 19 years ago

Charges

44 Lak
15 March 2003
Kotak Mahindra Finance Ltd.
4 Lak
22 July 2002
Bank Of India
5 Lak
12 July 2001
Bank Of India
35 Lak
30 March 2001
United Mercantile Co-op. Bank Ltd.
1 Lak
22 July 2002
Bank Of India
0
12 July 2001
Bank Of India
0
15 March 2003
Kotak Mahindra Finance Ltd.
0
30 March 2001
United Mercantile Co-op. Bank Ltd.
0
22 July 2002
Bank Of India
0
12 July 2001
Bank Of India
0
15 March 2003
Kotak Mahindra Finance Ltd.
0
30 March 2001
United Mercantile Co-op. Bank Ltd.
0
22 July 2002
Bank Of India
0
12 July 2001
Bank Of India
0
15 March 2003
Kotak Mahindra Finance Ltd.
0
30 March 2001
United Mercantile Co-op. Bank Ltd.
0
22 July 2002
Bank Of India
0
12 July 2001
Bank Of India
0
15 March 2003
Kotak Mahindra Finance Ltd.
0
30 March 2001
United Mercantile Co-op. Bank Ltd.
0
22 July 2002
Bank Of India
0
12 July 2001
Bank Of India
0
15 March 2003
Kotak Mahindra Finance Ltd.
0
30 March 2001
United Mercantile Co-op. Bank Ltd.
0

Documents

Form ADT-3-11112020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
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 the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Evidence of cessation;-22092018
Interest in other entities;-15012018
Declaration by first director-15012018