Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunder Sharma
Sunder Sharma
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Navneet Arora
Navneet Arora
Director/Designated Partner
almost 3 years ago
Simran Arora
Simran Arora
Director/Designated Partner
over 6 years ago

Documents

Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form e-CODS-20032018_signed
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-19032018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-19032018
List of share holders, debenture holders;-19032018
Copy of written consent given by auditor-19032018
Copy of the intimation received from the company - 2021.-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form 23B-19032018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form 23AC-19032018_signed
Form DIR-12-210715.OCT
Evidence of cessation-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF