Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dileep Kumar Sharma
Dileep Kumar Sharma
Director/Designated Partner
over 2 years ago
Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 2 years ago
Arpana Singh
Arpana Singh
Director/Designated Partner
over 5 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
almost 16 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Director
about 19 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form DPT-3-09052020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-26082019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed