Company Information

CIN
Status
Date of Incorporation
20 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devangi Sharma
Devangi Sharma
Director/Designated Partner
over 1 year ago
Shubham Sharma
Shubham Sharma
Director/Designated Partner
over 1 year ago
Neeta Sharma
Neeta Sharma
Director/Designated Partner
over 1 year ago
Shivangi Sharma
Shivangi Sharma
Director/Designated Partner
almost 2 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director/Designated Partner
over 10 years ago

Charges

5 Crore
12 October 2018
Punjab National Bank
52 Lak
13 December 2016
Punjab National Bank
14 Lak
16 July 2015
Punjab National Bank
70 Lak
16 July 2015
Punjab National Bank
3 Crore
09 November 2022
State Bank Of India
5 Crore
19 April 2022
Punjab National Bank
54 Lak
09 November 2022
State Bank Of India
0
19 April 2022
Others
0
13 December 2016
Others
0
16 July 2015
Others
0
12 October 2018
Others
0
16 July 2015
Punjab National Bank
0
09 November 2022
State Bank Of India
0
19 April 2022
Others
0
13 December 2016
Others
0
16 July 2015
Others
0
12 October 2018
Others
0
16 July 2015
Punjab National Bank
0
09 November 2022
State Bank Of India
0
19 April 2022
Others
0
13 December 2016
Others
0
16 July 2015
Others
0
12 October 2018
Others
0
16 July 2015
Punjab National Bank
0

Documents

Form PAS-6-19112020_signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
Form DPT-3-07052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Form AOC-4-04112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-27122018_signed