Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-10122020
Form ADT-1-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
