Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,000
Authorised Capital
3,000,000
Directors
Lalita Sharma
Director
about 2 years ago
about 2 years ago
Santosh Kumar Sharma
Director
over 2 years ago
over 2 years ago
Charges
25 October 2018
State Bank Of India
19 Crore
25 October 2018
State Bank Of India
0
25 October 2018
State Bank Of India
0
25 October 2018
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-23112018
Instrument(s) of creation or modification of charge;-23112018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-270615 for the FY ending on-310314.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form MGT-14-270615.OCT
