Company Information

CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suneeta Sharma
Suneeta Sharma
Director/Designated Partner
over 2 years ago
Paran Sharma
Paran Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
almost 6 years ago
Sanjeeta Agarwal
Sanjeeta Agarwal
Additional Director
over 11 years ago
Ravi Sharma
Ravi Sharma
Director
over 11 years ago

Charges

28 Lak
19 February 2021
Hdfc Bank Limited
13 Lak
18 February 2021
Hdfc Bank Limited
15 Lak
13 January 2023
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
13 January 2023
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
13 January 2023
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-13062019_signed
Form DIR-12-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Optional Attachment-(1)-14042018
List of share holders, debenture holders;-14042018
Optional Attachment-(1)-14042018
Form DIR-12-14042018_signed
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed