Company Information
CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neelam Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Pradeep Kumar Sharma
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Vijai Kumar Sharma
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Saroj Sharma
Director
over 29 years ago
over 29 years ago
Charges
21 September 2007
Canara Bank
1 Crore
04 July 2008
Syndicate Bank
18 Lak
21 January 1999
Syndicate Bank
7 Lak
17 February 2000
Syndicate Bank
76 Thousand
19 March 1998
Syndicate Bank
12 Lak
09 February 2000
Syndicate Bank
9 Lak
21 September 2007
Canara Bank
0
04 July 2008
Syndicate Bank
0
09 February 2000
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
19 March 1998
Syndicate Bank
0
21 January 1999
Syndicate Bank
0
21 September 2007
Canara Bank
0
04 July 2008
Syndicate Bank
0
09 February 2000
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
19 March 1998
Syndicate Bank
0
21 January 1999
Syndicate Bank
0
21 September 2007
Canara Bank
0
04 July 2008
Syndicate Bank
0
09 February 2000
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
19 March 1998
Syndicate Bank
0
21 January 1999
Syndicate Bank
0
21 September 2007
Canara Bank
0
04 July 2008
Syndicate Bank
0
09 February 2000
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
19 March 1998
Syndicate Bank
0
21 January 1999
Syndicate Bank
0
21 September 2007
Canara Bank
0
04 July 2008
Syndicate Bank
0
09 February 2000
Syndicate Bank
0
17 February 2000
Syndicate Bank
0
19 March 1998
Syndicate Bank
0
21 January 1999
Syndicate Bank
0
Documents
Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-11122020_signed
Optional Attachment-(1)-10122020
Auditor?s certificate-10122020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Optional Attachment-(3)-13062020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
