Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
5,900,000
Authorised Capital
8,000,000

Directors

Prabhaker Sharma
Prabhaker Sharma
Director/Designated Partner
almost 2 years ago
Dev Swaroop Sharma
Dev Swaroop Sharma
Director
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 14 years ago
Dushyant Kumar Parashar
Dushyant Kumar Parashar
Director
over 14 years ago

Charges

4 Crore
13 September 2011
Punjab National Bank
2 Crore
13 September 2011
Punjab National Bank
1 Crore
13 September 2011
Others
0
13 September 2011
Punjab National Bank
0
13 September 2011
Others
0
13 September 2011
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-16042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed