Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Bharat Kumar Shah
Bharat Kumar Shah
Director/Designated Partner
over 2 years ago
Narayan Das Shah
Narayan Das Shah
Director/Designated Partner
over 2 years ago
Vivek Kumar Shah
Vivek Kumar Shah
Director/Designated Partner
almost 19 years ago
Deepak Kumar Shah
Deepak Kumar Shah
Director/Designated Partner
almost 19 years ago

Charges

4 Crore
01 August 2019
Sidbi
67 Lak
18 December 2018
Kotak Mahindra Bank Limited
3 Crore
09 July 2020
Kotak Mahindra Bank Limited
59 Lak
17 June 2020
Sidbi
13 Lak
18 December 2018
Others
0
18 December 2018
Others
0
09 July 2020
Others
0
17 June 2020
Sidbi
0
01 August 2019
Sidbi
0
18 December 2018
Others
0
18 December 2018
Others
0
09 July 2020
Others
0
17 June 2020
Sidbi
0
01 August 2019
Sidbi
0
18 December 2018
Others
0
18 December 2018
Others
0
09 July 2020
Others
0
17 June 2020
Sidbi
0
01 August 2019
Sidbi
0

Documents

Form DPT-3-07112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-09052020-signed
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Optional Attachment-(1)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820