Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhisar Sharma
Abhisar Sharma
Director/Designated Partner
over 5 years ago
Bhavna Sharma
Bhavna Sharma
Director
over 12 years ago

Past Directors

Chahat Sharma
Chahat Sharma
Director
about 9 years ago

Charges

1 Crore
23 February 2015
Canara Bank
1 Crore
23 December 2021
Canara Bank
13 Lak
23 February 2015
Canara Bank
0
23 December 2021
Canara Bank
0
23 February 2015
Canara Bank
0
23 December 2021
Canara Bank
0
23 February 2015
Canara Bank
0
23 December 2021
Canara Bank
0

Documents

Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Acknowledgement received from company-27072020
Declaration by first director-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-11-27072020_signed
Form DIR-12-27072020_signed
Notice of resignation filed with the company-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Proof of dispatch-27072020
Optional Attachment-(3)-27072020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28112019-signed
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019
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.-05082019
Form MSME FORM I-30052019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019