Company Information
CIN
Status
Date of Incorporation
16 December 1991
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
Yogesh Kumar Sharma
Director
over 2 years ago
over 2 years ago
Mahesh Chand Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
26 March 2007
Bank Of India
1 Crore
27 February 2007
Bank Of India
40 Lak
27 February 2007
Bank Of India
47 Lak
27 February 2007
Bank Of India
90 Lak
23 February 2015
Bank Of India
22 Lak
27 October 2003
Indian Overseas Bank
30 Lak
05 June 2003
Indian Overseas Bank
40 Lak
27 October 2003
Indian Overseas Bank
20 Lak
28 March 2013
Bank Of India
0
27 February 2007
Bank Of India
0
27 February 2007
Bank Of India
0
05 June 2003
Indian Overseas Bank
0
27 February 2007
Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2003
Indian Overseas Bank
0
27 October 2003
Indian Overseas Bank
0
23 February 2015
Bank Of India
0
28 March 2013
Bank Of India
0
27 February 2007
Bank Of India
0
27 February 2007
Bank Of India
0
05 June 2003
Indian Overseas Bank
0
27 February 2007
Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2003
Indian Overseas Bank
0
27 October 2003
Indian Overseas Bank
0
23 February 2015
Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-08052020-signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30072019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
