Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajay Kumar Sharma
Director
about 13 years ago
about 13 years ago
Sharad Sharma
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form ADT-1-22092017_signed
Annual return as per schedule V of the Companies Act,1956-22092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Form 20B-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form 23AC-22092017_signed
Acknowledgement of Stamp Duty AoA payment-111012.PDF
Acknowledgement of Stamp Duty MoA payment-111012.PDF
MoA - Memorandum of Association-111012.PDF
AoA - Articles of Association-111012.PDF
Certificate of Incorporation-111012.PDF
Form 1-111012.PDF
Form 18-111012-111012.PDF
Form 32-111012-111012.PDF
Certificate of Incorporation-111012.PDF
