Company Information

CIN
Status
Date of Incorporation
12 August 2010
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

Ram Kishan Sharma
Ram Kishan Sharma
Director/Designated Partner
over 2 years ago
Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 2 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
almost 3 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Rishabh Rana
Rishabh Rana
Additional Director
almost 12 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Sharad Gupta
Sharad Gupta
Director
over 14 years ago
Rishi Kumar Yadava
Rishi Kumar Yadava
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Interest in other entities;-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Form DPT-3-30042020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-14082019_signed
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Form DPT-3-03072019
Form MGT-14-18062019-signed