Company Information
CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Directors
Ram Harsh Sharma
Director
over 2 years ago
over 2 years ago
Deepak Kesarwani
Director
over 2 years ago
over 2 years ago
Sanjeev Kumar Singh
Director
over 15 years ago
over 15 years ago
Dipak Paruliya
Director
over 15 years ago
over 15 years ago
Mukesh Agarwal
Director
over 15 years ago
over 15 years ago
Anupam Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Reena Gupta
Director
over 15 years ago
over 15 years ago
Bharti Bansal
Director
over 15 years ago
over 15 years ago
Anju Sharma
Director
over 15 years ago
over 15 years ago
Charges
18 April 2018
Canara Bank
5 Lak
10 October 2017
Canara Bank
4 Lak
23 June 2017
Bank Of India
1 Crore
04 February 2011
Bank Of India
2 Crore
04 February 2011
Bank Of India
10 Lak
23 June 2017
Bank Of India
0
10 October 2017
Canara Bank
0
04 February 2011
Bank Of India
0
18 April 2018
Canara Bank
0
04 February 2011
Bank Of India
0
23 June 2017
Bank Of India
0
10 October 2017
Canara Bank
0
04 February 2011
Bank Of India
0
18 April 2018
Canara Bank
0
04 February 2011
Bank Of India
0
09 November 2023
Others
0
23 June 2017
Bank Of India
0
10 October 2017
Canara Bank
0
04 February 2011
Bank Of India
0
18 April 2018
Canara Bank
0
04 February 2011
Bank Of India
0
Documents
Form DPT-3-24122020_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form CHG-1-17052018_signed
Optional Attachment-(1)-17052018
Instrument(s) of creation or modification of charge;-17052018
Optional Attachment-(2)-17052018
