Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harsh Shivani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Shivani
Director
over 2 years ago
over 2 years ago
Past Directors
Bhagwan Das Shivani
Director
about 11 years ago
about 11 years ago
Yash Kapoor
Director
almost 14 years ago
almost 14 years ago
Arun Kumar Sahni
Director
almost 14 years ago
almost 14 years ago
Satyam Kapoor
Director
almost 14 years ago
almost 14 years ago
Charges
11 November 2013
Bank Of Baroda
9 Crore
11 November 2013
Bank Of Baroda
0
11 November 2013
Bank Of Baroda
0
11 November 2013
Bank Of Baroda
0
11 November 2013
Bank Of Baroda
0
11 November 2013
Bank Of Baroda
0
11 November 2013
Bank Of Baroda
0
Documents
Form ADT-1-08122020_signed
Approval letter of extension of financial year or AGM-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Copy of the intimation sent by company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-08102020-signed
Form DPT-3-11052020-signed
Form AOC-4-14122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-09102019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
