Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 2 years ago
Ajay Gaurav Sharma
Ajay Gaurav Sharma
Director/Designated Partner
over 2 years ago
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
over 2 years ago
Bandana Sharma
Bandana Sharma
Director
over 14 years ago
Nandita Sharma
Nandita Sharma
Director
over 14 years ago
Usha Sharma
Usha Sharma
Director
over 22 years ago

Charges

4 Crore
05 May 2017
Housing Development Finance Corporation Limited
4 Crore
28 February 2011
Bank Of Baroda
1 Crore
20 January 2023
Others
0
05 March 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
05 May 2017
Others
0
28 February 2011
Bank Of Baroda
0
20 January 2023
Others
0
05 March 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
05 May 2017
Others
0
28 February 2011
Bank Of Baroda
0
20 January 2023
Others
0
05 March 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
05 May 2017
Others
0
28 February 2011
Bank Of Baroda
0

Documents

Form DPT-3-25112020_signed
Form MSME FORM I-08072020_signed
Form DPT-3-20042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MSME FORM I-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional attachment(s) - if any-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4 additional attachment-24112017