Company Information

CIN
Status
Date of Incorporation
10 April 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Shah
Ashutosh Shah
Director
over 1 year ago

Past Directors

Madhu Shah
Madhu Shah
Additional Director
almost 11 years ago
Aditi Shah
Aditi Shah
Additional Director
over 13 years ago
Vishwanath Shah
Vishwanath Shah
Additional Director
over 13 years ago
Vidya Agarwal
Vidya Agarwal
Director
almost 15 years ago

Charges

3 Crore
23 September 2015
Hdfc Bank Limited
3 Crore
10 February 2011
Bank Of India
30 Lak
21 January 2013
Bank Of India
50 Lak
23 September 2015
Hdfc Bank Limited
0
10 February 2011
Bank Of India
0
21 January 2013
Bank Of India
0
23 September 2015
Hdfc Bank Limited
0
10 February 2011
Bank Of India
0
21 January 2013
Bank Of India
0
23 September 2015
Hdfc Bank Limited
0
10 February 2011
Bank Of India
0
21 January 2013
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-04092020-signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-07102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-06102018_signed