Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,820,000
Authorised Capital
5,000,000
Directors
Mohan Kishan Sharma
Director
almost 15 years ago
almost 15 years ago
Kiran Devi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Pooja Sharma
Director
about 15 years ago
about 15 years ago
Charges
10 October 2014
Punjab National Bank
5 Crore
18 March 2011
Punjab National Bank
97 Lak
10 October 2014
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
10 October 2014
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
10 October 2014
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
10 October 2014
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
10 October 2014
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
Documents
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form MGT-14-06062017-signed
Form SH-7-05062017-signed
Form PAS-3-05062017_signed
Copy of Board or Shareholders? resolution-05062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Optional Attachment-(2)-03062017
Copy of the resolution for alteration of capital;-03062017
Optional Attachment-(1)-03062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Annual return as per schedule V of the Companies Act,1956-03062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03062017
Altered memorandum of assciation;-03062017
Form 66-03062017_signed
Form 23AC-03062017_signed
Form 20B-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form MGT-14-31052017_signed
Copy of the resolution for alteration of capital;-31052017
Altered memorandum of assciation;-31052017
