Company Information
CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
1,000,000
Directors
Vikas Shukla
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Vartika Shukla
Director
about 10 years ago
about 10 years ago
Padmja Shukla
Director
about 25 years ago
about 25 years ago
Charges
22 August 2019
Axis Bank Limited
40 Lak
11 July 1983
Bank Of Indai
2 Lak
22 August 2019
Axis Bank Limited
0
11 July 1983
Bank Of Indai
0
22 August 2019
Axis Bank Limited
0
11 July 1983
Bank Of Indai
0
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-08062018
Proof of dispatch-08062018
Notice of resignation filed with the company-08062018
