Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,400
Authorised Capital
5,000,000

Directors

Shashi Sharma
Shashi Sharma
Director/Designated Partner
about 7 years ago
Srikumar Mukhopadhyaya
Srikumar Mukhopadhyaya
Director
about 8 years ago
Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Sunil Kumar Dhir
Sunil Kumar Dhir
Whole Time Director
over 20 years ago

Charges

0
30 December 2010
Union Bank Of India
1 Crore
30 December 2010
Union Bank Of India
0
30 December 2010
Union Bank Of India
0
30 December 2010
Union Bank Of India
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-03102018_signed
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form CHG-4-21022018_signed
Letter of the charge holder stating that the amount has been satisfied-21022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Acknowledgement received from company-27112017
Notice of resignation filed with the company-27112017
Optional Attachment-(1)-27112017
Form DIR-11-27112017_signed