Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puja Sharma
Puja Sharma
Director/Designated Partner
over 2 years ago
Manvi Sharma
Manvi Sharma
Director/Designated Partner
about 5 years ago
Rajbala Sharma
Rajbala Sharma
Director
over 12 years ago

Past Directors

Desh Bandhu Sharma
Desh Bandhu Sharma
Additional Director
about 12 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form DIR-12-22092020_signed
Form DPT-3-24062020-signed
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 DPT-3-04072019-signed
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form ADT-1-30102018_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 AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26112016_signed