Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddharth Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smita Sharma
Director
almost 15 years ago
almost 15 years ago
Rajesh Dubey
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-30122019-signed
-05072018
Optional Attachment-(1)-05072018
Form e-CODS-22032018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form 20B-21032018_signed
Form 23AC-21032018_signed
Optional Attachment-(4)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Form MGT-14-080915.OCT
Form DIR-12-080915.OCT
AoA - Articles of Association-080915.PDF
Copy of resolution-080915.PDF
Declaration by the first director-080915.PDF
MoA - Memorandum of Association-080915.PDF
Letter of Appointment-080915.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 32-180213.OCT
Evidence of cessation-180213.PDF
Acknowledgement of Stamp Duty AoA payment-090311.PDF
Acknowledgement of Stamp Duty MoA payment-090311.PDF
