Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
400,000
Directors
Jagat Mohan Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Garima Sharma
Director
about 13 years ago
about 13 years ago
Jyoti Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
29 November 2018
Vijaya Bank
10 Lak
07 October 2013
State Bank Of Patiala
25 Lak
29 November 2018
Vijaya Bank
0
07 October 2013
State Bank Of Patiala
0
29 November 2018
Vijaya Bank
0
07 October 2013
State Bank Of Patiala
0
29 November 2018
Vijaya Bank
0
07 October 2013
State Bank Of Patiala
0
Documents
Form DPT-3-06052020-signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form CHG-1-16012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form ADT-3-14012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Resignation letter-27122018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Notice of resignation filed with the company-30102017
Proof of dispatch-30102017
Acknowledgement received from company-30102017
Form DIR-11-30102017_signed
