Company Information

CIN
Status
Date of Incorporation
22 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
174,000
Authorised Capital
200,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 2 years ago
Sudha Sharma
Sudha Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 23 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016