Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Shekhar Singh Bisht
Chandra Shekhar Singh Bisht
Director/Designated Partner
over 2 years ago
Arth Agarwal
Arth Agarwal
Director/Designated Partner
almost 10 years ago

Registered Trademarks

Myawadh Shri Shekhar Infratech Private

[Class : 32] Drinking Water; Distilled Drinking Water; Bottled Drinking Water; Purified Drinking Water;

Shri Shekhar Infratech Pvt. Ltd.... Shri Shekhar Infratech

[Class : 36] Real Estate Affairs.

Charges

2 Crore
21 December 2015
State Bank Of India
2 Crore
21 December 2015
State Bank Of India
0
21 December 2015
State Bank Of India
0
21 December 2015
State Bank Of India
0

Documents

Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form DPT-3-09052020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
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 ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-27072019
Form MGT-14-03062019_signed
Form INC-22-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed