Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Virendra Sharma
Virendra Sharma
Director
about 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Pratap Singh
Manish Pratap Singh
Additional Director
about 14 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form INC-22-30012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-21122016
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016