Company Information

CIN
Status
Date of Incorporation
21 September 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 1 year ago
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
about 8 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Director
over 12 years ago
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
over 17 years ago

Past Directors

Shubham Goswami
Shubham Goswami
Director
over 12 years ago
Abhinav Goswami
Abhinav Goswami
Director
over 12 years ago
Deepak Agarwal Kumar
Deepak Agarwal Kumar
Director
about 18 years ago
Vikas Mohan Singhal
Vikas Mohan Singhal
Director
about 18 years ago

Charges

6 Crore
26 March 2014
Allahabad Bank
4 Crore
30 January 2020
Canara Bank
2 Crore
23 November 2021
Canara Bank
0
30 January 2020
Others
0
26 March 2014
Allahabad Bank
0
23 November 2021
Canara Bank
0
30 January 2020
Others
0
26 March 2014
Allahabad Bank
0
23 November 2021
Canara Bank
0
30 January 2020
Others
0
26 March 2014
Allahabad Bank
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-30102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-16092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered articles of association-22072019
Altered memorandum of association-22072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed