Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 2 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
about 4 years ago
Vijendra Sharma
Vijendra Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director
over 15 years ago
Ravindra Kumar
Ravindra Kumar
Director
over 15 years ago

Charges

3 Crore
03 January 2017
Bank Of Maharashtra
27 Lak
21 March 2016
Bank Of Maharashtra
50 Lak
01 March 2016
Bank Of Maharashtra
2 Crore
20 October 2010
State Bank Of India
2 Crore
23 June 2020
Bank Of Maharashtra
45 Lak
03 January 2017
Others
0
23 June 2020
Others
0
01 March 2016
Others
0
20 October 2010
State Bank Of India
0
21 March 2016
Others
0
03 January 2017
Others
0
23 June 2020
Others
0
01 March 2016
Others
0
20 October 2010
State Bank Of India
0
21 March 2016
Others
0

Documents

Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Instrument(s) of creation or modification of charge;-04032017
Form CHG-1-04032017_signed
Optional Attachment-(1)-04032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170304
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed