Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,612,500
Authorised Capital
2,620,000

Directors

Ashwani Sharma
Ashwani Sharma
Director/Designated Partner
about 7 years ago
Yatish Sharma
Yatish Sharma
Director/Designated Partner
about 7 years ago
Sharda Devi
Sharda Devi
Director/Designated Partner
over 21 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 21 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Director
over 21 years ago

Charges

2 Crore
22 February 2007
Oriental Bank Of Commerce
30 Lak
05 February 2005
Oriental Bank Of Commerce
1 Crore
04 October 2004
Obc
1 Crore
22 February 2007
Others
0
05 February 2005
Others
0
04 October 2004
Obc
0
22 February 2007
Others
0
05 February 2005
Others
0
04 October 2004
Obc
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-11072019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-26052018
Form CHG-1-26052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180526
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed