Company Information
CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
390,000
Authorised Capital
500,000
Directors
Kushagra Sharma
Director
over 2 years ago
over 2 years ago
Suman Sharma
Director
over 12 years ago
over 12 years ago
Charges
03 August 2018
Punjab National Bank
3 Crore
18 February 2023
Hdfc Bank Limited
0
03 August 2018
Others
0
18 February 2023
Hdfc Bank Limited
0
03 August 2018
Others
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-03112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Shareholders-MGT_7PUSHPANJALI2015_Q62824420_SAINIRAHUL_20161014124011.xlsm
Form AOC-4-101115.OCT
Form ADT-1-021115.OCT
