Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,885,000
Authorised Capital
8,000,000

Directors

Mansha Ram Sharma
Mansha Ram Sharma
Director
over 13 years ago
Hari Om Pathak
Hari Om Pathak
Director/Designated Partner
over 13 years ago

Charges

0
29 May 2015
Oriental Bank Of Commerce
1 Crore
29 May 2015
Oriental Bank Of Commerce
0
29 May 2015
Oriental Bank Of Commerce
0
29 May 2015
Oriental Bank Of Commerce
0

Documents

Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Letter of the charge holder stating that the amount has been satisfied-24072019
Form DPT-3-30062019
Form ADT-1-25012019_signed
Form MGT-7-25012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
List of share holders, debenture holders;-23012019
Form ADT-3-29102018-signed
Form ADT-1-27102018_signed
Resignation letter-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Resignation letter-04102018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form MGT-7-141115.OCT
Form AOC-4-061115.OCT
Form PAS-3-210715.OCT
List of allottees-180715.PDF
Resltn passed by the BOD-180715.PDF
Form SH-7-150715.PDF
Copy of the resolution for alteration of capital-150715.PDF
Optional Attachment 1-150715.PDF
MoA - Memorandum of Association-150715.PDF