Company Information

CIN
Status
Date of Incorporation
30 September 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chand Sharma
Mahesh Chand Sharma
Director
over 1 year ago
Akanksha Sharma
Akanksha Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Khushboo Sharma
Khushboo Sharma
Director
about 9 years ago
Shanti Devi Sharma
Shanti Devi Sharma
Director
over 21 years ago

Charges

2 Crore
12 April 2010
Bank Of Baroda
1 Crore
17 August 2009
State Bank Of India
90 Lak
24 November 2004
State Bank Of India
50 Lak
17 August 2009
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
24 November 2004
State Bank Of India
0
17 August 2009
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
24 November 2004
State Bank Of India
0
17 August 2009
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
24 November 2004
State Bank Of India
0

Documents

Form DPT-3-19032020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-30062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-24052019_signed
Form ADT-1-01052019_signed
Form ADT-3-01052019_signed
Form MGT-14-01052019_signed
Resignation letter-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Copy of resolution passed by the company-01052019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018