Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,167,000
Authorised Capital
10,000,000

Directors

Sunita Sharma
Sunita Sharma
Director
over 2 years ago
Praveen Kumar Sharma
Praveen Kumar Sharma
Director
over 19 years ago
Umang Sharma
Umang Sharma
Director
over 19 years ago

Past Directors

Murari Lal Sharma
Murari Lal Sharma
Director
over 19 years ago

Charges

14 Crore
14 March 2015
Kotak Mahindra Bank Limited
14 Crore
15 November 2011
Corporation Bank
11 Crore
20 May 2009
State Bank Of India
40 Lak
24 November 2010
Ing Vysya Bank Limited
3 Crore
14 March 2015
Others
0
15 November 2011
Corporation Bank
0
20 May 2009
State Bank Of India
0
24 November 2010
Ing Vysya Bank Limited
0
14 March 2015
Others
0
15 November 2011
Corporation Bank
0
20 May 2009
State Bank Of India
0
24 November 2010
Ing Vysya Bank Limited
0
14 March 2015
Others
0
15 November 2011
Corporation Bank
0
20 May 2009
State Bank Of India
0
24 November 2010
Ing Vysya Bank Limited
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form MGT-7-10112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016