Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Brijesh Sharma
Director
over 2 years ago
over 2 years ago
Manju Sharma
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vineet Kumar Madan
Director
almost 13 years ago
almost 13 years ago
Charges
19 March 2013
Bank Of India
20 Lak
19 March 2013
Bank Of India
0
19 March 2013
Bank Of India
0
19 March 2013
Bank Of India
0
19 March 2013
Bank Of India
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-25032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Copy of board resolution authorizing giving of notice-25032017
Copies of the utility bills as mentioned above (not older than two months)-25032017
Evidence of cessation;-25032017
Form DIR-12-25032017_signed
Notice of resignation;-25032017
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
