Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Divya Shukla .
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Shukla
Director
over 2 years ago
over 2 years ago
Santosh Shukla
Director/Designated Partner
about 8 years ago
about 8 years ago
Radhey Shyam Shukla
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vaibhav Pathak
Director
about 13 years ago
about 13 years ago
Kushagra Pathak
Director
about 13 years ago
about 13 years ago
Sameer Pathak
Director
about 13 years ago
about 13 years ago
Mohit Pathak
Director
about 13 years ago
about 13 years ago
Subrat Pathak
Director
about 13 years ago
about 13 years ago
Prasoon Pathak
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting.
Charges
06 March 2013
Vijaya Bank
38 Lak
14 May 2020
Canara Bank
75 Lak
14 May 2020
Canara Bank
0
06 March 2013
Vijaya Bank
0
14 May 2020
Canara Bank
0
06 March 2013
Vijaya Bank
0
14 May 2020
Canara Bank
0
06 March 2013
Vijaya Bank
0
Documents
Form DPT-3-31122020
Form MGT-14-31072020-signed
Altered memorandum of association-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200731
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Optional Attachment-(1)-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019-signed
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-25102017_signed
