Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brajender Kumar Sharma
Brajender Kumar Sharma
Director/Designated Partner
over 1 year ago
Shri Bhagwan Sharma
Shri Bhagwan Sharma
Director/Designated Partner
about 5 years ago
Devendra Kumar
Devendra Kumar
Director
about 5 years ago

Past Directors

Kamlesh Kumar Dixit
Kamlesh Kumar Dixit
Director
over 9 years ago
Ram Babu Sharma
Ram Babu Sharma
Director
over 17 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 17 years ago
Dau Dayal Sharma
Dau Dayal Sharma
Director
over 17 years ago
Narendra Kumar
Narendra Kumar
Director
over 17 years ago
Mukesh Chand
Mukesh Chand
Director
over 17 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 17 years ago

Charges

5 Crore
24 October 2007
Bank Of India
2 Crore
24 October 2007
Bank Of India
1 Crore
24 October 2007
Bank Of India
1 Crore
24 October 2007
Bank Of India
1 Crore
02 March 2023
Canara Bank
0
24 July 2022
Canara Bank
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
02 March 2023
Canara Bank
0
24 July 2022
Canara Bank
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
02 March 2023
Canara Bank
0
24 July 2022
Canara Bank
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0

Documents

Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Form SH-7-23042020-signed
Copy of the resolution for alteration of capital;-15042020
Altered memorandum of assciation;-15042020
Optional Attachment-(1)-15042020
Altered memorandum of assciation;-12042020
Copy of the resolution for alteration of capital;-12042020
Form MGT-14-17012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200117
Optional Attachment-(2)-16012020
Altered memorandum of association-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-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 DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed