Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Lata Sharma
Madhu Lata Sharma
Additional Director
about 2 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
about 2 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(3)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of other Entity(s)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Optional Attachment-(1)-31032017