Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Archana Kumari
Archana Kumari
Director/Designated Partner
about 8 years ago
Anu Swami
Anu Swami
Director/Designated Partner
about 8 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
about 8 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Charges

62 Lak
14 March 2019
Canara Bank
6 Lak
11 June 2021
Hdfc Bank Limited
6 Lak
21 December 2021
Canara Bank
50 Lak
21 December 2021
Others
0
14 March 2019
Canara Bank
0
11 June 2021
Hdfc Bank Limited
0
21 December 2021
Others
0
14 March 2019
Canara Bank
0
11 June 2021
Hdfc Bank Limited
0
21 December 2021
Others
0
14 March 2019
Canara Bank
0
11 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-24042020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form PAS-3-23042019_signed
Form SH-7-23042019-signed
Form MGT-14-22042019
Altered articles of association-22042019
Optional Attachment-(3)-22042019
Altered memorandum of assciation;-22042019
Optional Attachment-(2)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of Board or Shareholders? resolution-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Altered memorandum of association-22042019
Copy of the resolution for alteration of capital;-22042019
Optional Attachment-(1)-22042019