Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Mahesh Chand Sharma
Mahesh Chand Sharma
Director
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Shyam Sundar
Shyam Sundar
Director
over 2 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 12 years ago
Rupesh Sharma
Rupesh Sharma
Director/Designated Partner
almost 19 years ago

Charges

2 Crore
08 March 2014
Hdfc Bank Limited
2 Crore
18 July 2005
Canara Bank
1 Crore
08 March 2014
Hdfc Bank Limited
0
18 July 2005
Canara Bank
0
08 March 2014
Hdfc Bank Limited
0
18 July 2005
Canara Bank
0

Documents

Form DPT-3-08072020-signed
Form DPT-3-23042020-signed
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(5)-17042020
Optional Attachment-(4)-17042020
Optional Attachment-(2)-17042020
Optional Attachment-(3)-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Form DPT-3-11022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
Form DPT-3-20062019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Auditor?s certificate-31032019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-15112016_signed