Company Information
CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000
Directors
Sunita Sharma
Director
almost 22 years ago
almost 22 years ago
Past Directors
Brij Mohan Sharma
Additional Director
about 14 years ago
about 14 years ago
Abhishek Sharma
Director
over 19 years ago
over 19 years ago
Charges
03 September 2009
Syndicate Bank
25 Lak
03 September 2009
Syndicate Bank
0
03 September 2009
Syndicate Bank
0
03 September 2009
Syndicate Bank
0
Documents
Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form DPT-3-13102020-signed
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DPT-3-29042020-signed
Form BEN - 2-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
