Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Atul Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Anupam Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
02 February 2017
State Bank Of India
10 Lak
02 February 2017
State Bank Of India
0
02 February 2017
State Bank Of India
0
02 February 2017
State Bank Of India
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-26072019
Form SH-7-09012019-signed
Form MGT-14-09012019-signed
Copy of the resolution for alteration of capital;-08012019
Altered memorandum of association-08012019
Altered memorandum of assciation;-08012019
Altered articles of association;-08012019
Altered articles of association-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Instrument(s) of creation or modification of charge;-03032017
Optional Attachment-(1)-03032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
