Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,020,000
Authorised Capital
3,100,000
Directors
Madhusudan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
30 August 2018
Indian Overseas Bank
30 Lak
01 December 2015
Indian Overseas Bank
22 Lak
17 March 2008
Indian Overseas Bank
44 Lak
17 March 2008
Indian Overseas Bank
78 Lak
17 March 2008
Indian Overseas Bank
1 Crore
20 September 2006
Indian Overseas Bank
1 Crore
20 September 2006
Indian Overseas Bank
47 Lak
20 September 2006
Indian Overseas Bank
60 Lak
20 September 2006
Indian Overseas Bank
2 Crore
29 October 2020
Indian Overseas Bank
75 Lak
27 July 2022
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
30 August 2018
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
29 October 2020
Indian Overseas Bank
0
01 December 2015
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
27 July 2022
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
30 August 2018
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
29 October 2020
Indian Overseas Bank
0
01 December 2015
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
27 July 2022
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
30 August 2018
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
29 October 2020
Indian Overseas Bank
0
01 December 2015
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
17 March 2008
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form DPT-3-21092020-signed
Form DPT-3-28022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
