Company Information
CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
232,725,000
Authorised Capital
333,333,000
Directors
Kishan Lal Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Honey Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Chetan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Arora
Director
over 18 years ago
over 18 years ago
Charges
06 January 2017
State Bank Of India
20 Crore
08 February 2008
State Bank Of India
58 Crore
08 February 2008
State Bank Of India
0
08 February 2008
State Bank Of India
0
Documents
Form INC-28-13032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-07032019
Copy of MGT-8-07032019
Form MGT-7-07032019_signed
Form AOC-4(XBRL)-18012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-13082018_signed
Declaration by first director-10082018
Form MGT-7-13032018_signed
Copy of MGT-8-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018
Notice of resignation;-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Form GNL-2-13022017-signed
Form PAS-3-11022017_signed
Copy of Board or Shareholders? resolution-11022017
Optional Attachment-(1)-11022017
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.-11022017
Optional Attachment-(3)-11022017
Complete record of private placement offers and acceptances in Form PAS-5.-11022017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11022017
Optional Attachment-(2)-11022017
