Company Information

CIN
Status
Date of Incorporation
24 December 2013
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

Satya Swaroop Sharma
Satya Swaroop Sharma
Director/Designated Partner
over 8 years ago
Neha Sharma
Neha Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Harbans Singh
Harbans Singh
Director
almost 12 years ago

Documents

Form STK-2-18082020-signed
-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
-18032019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form DIR-12-02052017_signed
Notice of resignation;-02052017
Optional Attachment-(1)-02052017
Evidence of cessation;-02052017
Form INC-22-01052017_signed
Copy of board resolution authorizing giving of notice-01052017
Copies of the utility bills as mentioned above (not older than two months)-01052017
Optional Attachment-(1)-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form DIR-12-25042017_signed