Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
almost 2 years ago
Siddhant Sharma
Siddhant Sharma
Director/Designated Partner
over 2 years ago
Manvi Sharma
Manvi Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Kuthethur Kalyani Das
Kuthethur Kalyani Das
Director
over 12 years ago

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-23102016_signed