Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director/Designated Partner
over 2 years ago
Shalini Sharma
Shalini Sharma
Director
over 2 years ago
Priyanshu Sharma
Priyanshu Sharma
Director
over 10 years ago

Past Directors

Amit Kumar Varshney
Amit Kumar Varshney
Director
over 12 years ago
Vipin Varshney
Vipin Varshney
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form MGT-7-161115.OCT
Form AOC-4-151115.OCT
Form ADT-1-181015.OCT
Form DIR-12-230815.OCT
Evidence of cessation-220815.PDF
Form INC-22-200815.OCT
Form MGT-14-270715.OCT
Form DIR-12-210715.OCT
Copy of resolution-200715.PDF