Company Information
CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Nehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharam Pal Singh
Director
almost 18 years ago
almost 18 years ago
Meena Kumari
Director
almost 18 years ago
almost 18 years ago
Charges
17 April 2012
Punjab National Bank
5 Lak
03 September 2008
Punjab National Bank
28 Lak
03 September 2008
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
03 September 2008
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
03 September 2008
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
Documents
Form STK-2-28082020-signed
LISt_G58519463_SHARMAKISHO_20190521082030.xlsx
Optional Attachment-(1)-21052019
new_G58519463_SHARMAKISHO_20190521082037.xlsx
new_G23321508_SHARMAKISHO_20190521081756.xlsx
LISt_G23321508_SHARMAKISHO_20190521081745.xlsx
-21052019
-19052019
Optional Attachment-(1)-19052019
-09052019
Form MGT-14-14012019_signed
Form INC-22-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-29092018_signed
Form CHG-4-25092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed