Company Information
CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,584,000
Authorised Capital
30,000,000
Directors
Sandeep Sharma
Director
about 12 years ago
about 12 years ago
Agam Sharma
Director
about 16 years ago
about 16 years ago
Dashrath Singh
Director
about 23 years ago
about 23 years ago
Madhvi Sharma
Director
about 23 years ago
about 23 years ago
Charges
02 August 2019
Icici Bank Limited
2 Crore
07 March 2018
Dcb Bank Limited
1 Crore
08 April 2014
State Bank Of Hyderabad
2 Crore
05 February 2010
State Bank Of Hyderabad
1 Crore
11 June 2011
Corporation Bank
1 Crore
23 June 2011
Corporation Bank
1 Crore
05 May 2007
Hdfc Bank Limited
60 Lak
18 March 2021
Axis Bank Limited
59 Lak
Documents
Form DPT-3-28042020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form INC-22-03032020_signed
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Form DIR-12-26022020_signed
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-04022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form ADT-1-22102019_signed
Form ADT-3-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Resignation letter-21102019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-26082019
Form AOC-4-06012019_signed
Form MGT-7-05012019_signed
