Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,090,000
Authorised Capital
30,000,000

Directors

Maridula Sharma
Maridula Sharma
Director
over 2 years ago
Shreya Sharma
Shreya Sharma
Additional Director
almost 9 years ago

Past Directors

Brahm Dutt Sharma
Brahm Dutt Sharma
Additional Director
over 12 years ago
Shashank Dutta
Shashank Dutta
Director
over 14 years ago

Charges

4 Crore
25 March 2020
Siemens Financial Services Private Limited
11 Lak
13 February 2020
Siemens Financial Services Private Limited
30 Lak
08 June 2022
Icici Bank
4 Crore
08 June 2022
Others
0
13 February 2020
Others
0
25 March 2020
Others
0
08 June 2022
Others
0
13 February 2020
Others
0
25 March 2020
Others
0
08 June 2022
Others
0
13 February 2020
Others
0
25 March 2020
Others
0

Documents

Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(4)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form DPT-3-04052020-signed
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form PAS-3-03102019_signed
Optional Attachment-(1)-02102019
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.-02102019
Copy of Board or Shareholders? resolution-02102019
Form ADT-1-06082019_signed
Optional Attachment-(1)-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019