Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Sharma
Director
almost 13 years ago
almost 13 years ago
Kamini Sharma
Director
almost 13 years ago
almost 13 years ago
Anurodh Sharma
Director
almost 13 years ago
almost 13 years ago
Deepak Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
30 May 2022
Hdfc Bank Limited
10 Lak
07 May 2022
Hdfc Bank Limited
1 Crore
30 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT