Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,624,670
Authorised Capital
50,000,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
about 17 years ago
Sureshkumar R Sharma
Sureshkumar R Sharma
Director
almost 29 years ago

Documents

Form PAS-6-10122020_signed
Form DPT-3-14102020-signed
Form PAS-6-12092020_signed
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed