Company Information

CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Shamendra Sharma
Shamendra Sharma
Director
over 2 years ago
Ashish Sharma
Ashish Sharma
Director
almost 23 years ago
Raamendra Sharma
Raamendra Sharma
Director/Designated Partner
almost 23 years ago

Charges

85 Lak
18 September 2010
Punjab National Bank
35 Lak
18 September 2010
Punjab National Bank
35 Lak
11 May 2006
Punjab National Bank
15 Lak
18 September 2010
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
18 September 2010
Punjab National Bank
0
18 September 2010
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
18 September 2010
Punjab National Bank
0
18 September 2010
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
18 September 2010
Punjab National Bank
0

Documents

Form 66-28092020_signed
Form DPT-3-27102020-signed
Form DPT-3-20102020-signed
Form DPT-3-19102020-signed
Form MGT-7-06102020_signed
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020
Form MGT-7-03102020_signed
Form 66-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form 20B-02102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-30092020_signed
Optional Attachment-(1)-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form ADT-1-28092020_signed
Optional Attachment-(1)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Form 66-28092020