Company Information

CIN
Status
Date of Incorporation
19 November 1986
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
101,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
about 2 years ago
Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
over 3 years ago
Sudhir Kapoor
Sudhir Kapoor
Director/Designated Partner
over 3 years ago
Madhu Rani
Madhu Rani
Director/Designated Partner
over 6 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director
over 6 years ago
Vrsha Arora
Vrsha Arora
Director
over 10 years ago
Rajesh Mahuley
Rajesh Mahuley
Manager/Secretary
almost 11 years ago
Ashish Thakur
Ashish Thakur
Company Secretary
almost 14 years ago
Ashish Arora
Ashish Arora
Person Incharge
over 18 years ago

Past Directors

Deepak Gaur
Deepak Gaur
Director Appointed In Casual Vacancy
over 14 years ago
Manohar Lal
Manohar Lal
Director
about 22 years ago
Rekha Chawla
Rekha Chawla
Director
about 24 years ago

Documents

Form AOC-4 NBFC(IND AS)-23122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Secretarial Audit Report-21122020
Form MGT-15-07102020_signed
Optional Attachment-(1)-07102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Secretarial Audit Report-16032020
Directors report as per section 134(3)-16032020
Form AOC-4 NBFC(IND AS)-16032020_signed
SHREEVATSAA_FINANCE_LEASING_L_R24585986_ANNUAL2016_20191223141526.xls
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
Form MGT-15-05102019_signed
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Optional Attachment-(2)-31012019
Notice of resignation;-31012019
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018-signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form AOC-4-22102018-signed
Form MR-1-18102018-signed
Optional Attachment-(1)-17102018
Copy of board resolution-17102018