Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anita Shukla
Director
over 19 years ago
over 19 years ago
Rakesh Shukla
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sunil Parashar
Director
almost 5 years ago
almost 5 years ago
Harish Thanwardas Khubchandani
Additional Director
almost 10 years ago
almost 10 years ago
Kalpana Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Umesh Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Gaurav Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Charges
24 February 2014
Allahabad Bank
2 Crore
24 February 2014
Allahabad Bank
2 Crore
24 February 2014
Allahabad Bank
0
24 February 2014
Allahabad Bank
0
24 February 2014
Allahabad Bank
0
24 February 2014
Allahabad Bank
0
24 February 2014
Allahabad Bank
0
24 February 2014
Allahabad Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-11052020-signed
Form CHG-4-05012020_signed
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form DPT-3-07112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Interest in other entities;-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
