Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankur Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Pankaj Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Rahul Kumar
Director
almost 10 years ago
almost 10 years ago
Subhash Kumar
Additional Director
about 10 years ago
about 10 years ago
Sanchit Kumar
Additional Director
about 10 years ago
about 10 years ago
Nimish Singhwi
Additional Director
about 10 years ago
about 10 years ago
Pallavi Sharma
Director
over 10 years ago
over 10 years ago
Pratima Kumari Ray
Director
over 10 years ago
over 10 years ago
Ashish Mani Tripathi
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form AOC-4 additional attachment-12102019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form ADT-1-30082017_signed
Optional Attachment-(1)-30082017
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017
Form ADT-3-18082017-signed
Resignation letter-17082017
Optional Attachment-(1)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
