Company Information

CIN
Status
Date of Incorporation
14 January 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
2,500,000

Directors

Mahesh Sharma Chand
Mahesh Sharma Chand
Director/Designated Partner
about 2 years ago
Atul Bhola
Atul Bhola
Individual Promoter
over 3 years ago

Past Directors

Avadhesh Kumar Mishra
Avadhesh Kumar Mishra
Director
almost 4 years ago
Sushil Bhati
Sushil Bhati
Director
about 11 years ago
Geeta Sharma
Geeta Sharma
Director
almost 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-05072019_signed
Resignation letter-04072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-15052017
Form DIR-12-15052017_signed
Notice of resignation;-15052017
Form INC-22-30032017_signed
Copies of the utility bills as mentioned above (not older than two months)-30032017
List of share holders, debenture holders;-30032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form ADT-1-29032017_signed