Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ikshit Sharma
Ikshit Sharma
Director/Designated Partner
over 6 years ago
Satish Sharma
Satish Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Geeta Sharma
Geeta Sharma
Director
almost 12 years ago
Charu Sharma
Charu Sharma
Director
almost 12 years ago

Documents

Acknowledgement received from company-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form DIR-11-31032019_signed
Form DIR-12-31032019_signed
Notice of resignation filed with the company-31032019
Proof of dispatch-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Optional Attachment-(2)-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Copy of the intimation received from the company - 2021.-22022018
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Form 23B-22022018_signed
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form 23AC-22022018_signed