Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prem Chand
Director
about 13 years ago
about 13 years ago
Mahesh Chand Sharma
Director
about 13 years ago
about 13 years ago
Mool Chand Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sanjeev Kumar
Director
about 13 years ago
about 13 years ago
Charges
27 November 2017
State Bank Of India
1 Crore
01 October 2013
Punjab National Bank
2 Lak
02 July 2013
Punjab National Bank
50 Lak
12 February 2021
State Bank Of India
4 Lak
27 November 2017
State Bank Of India
0
02 July 2013
Punjab National Bank
0
12 February 2021
State Bank Of India
0
01 October 2013
Punjab National Bank
0
27 November 2017
State Bank Of India
0
02 July 2013
Punjab National Bank
0
12 February 2021
State Bank Of India
0
01 October 2013
Punjab National Bank
0
27 November 2017
State Bank Of India
0
02 July 2013
Punjab National Bank
0
12 February 2021
State Bank Of India
0
01 October 2013
Punjab National Bank
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration by first director-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Instrument(s) of creation or modification of charge;-04042018
Form MGT-14-09032018_signed
Form PAS-3-09032018_signed
Form GNL-2-09032018-signed
Optional Attachment-(1)-09032018
Complete record of private placement offers and acceptances in Form PAS-5.-09032018
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.-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09032018
