Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
900,000

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 2 years ago
Ritika Sharma
Ritika Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Kumar Bharadwaj
Manoj Kumar Bharadwaj
Director
over 11 years ago
Madhukar Bhatt
Madhukar Bhatt
Director
over 11 years ago

Charges

82 Thousand
22 December 2020
Cholamandalam Investment And Finance Company Limited
82 Thousand
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
Form DPT-3-24062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Shareholders-MGT_7-2015_Q62469796_UNNATI2012_20161014195013.xlsm
List of share holders, debenture holders;-24092016
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form MGT-7-24092016_signed