Company Information

CIN
Status
Date of Incorporation
04 June 2013
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

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 2 years ago
Ashok Kumar Khosla
Ashok Kumar Khosla
Director/Designated Partner
over 2 years ago
Shree Prakash Sharma
Shree Prakash Sharma
Director
over 10 years ago

Past Directors

Susheel Naithani
Susheel Naithani
Director
over 12 years ago
Deepshikha Sharma
Deepshikha Sharma
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-12122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-251115.OCT
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Form DIR-12-050815.OCT
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Form MGT-14-251214.OCT