Company Information

CIN
Status
Date of Incorporation
25 November 2014
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

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
almost 8 years ago
Raj Kumar Verma
Raj Kumar Verma
Director
about 11 years ago

Past Directors

Rafiq Ahmad
Rafiq Ahmad
Director
about 11 years ago
Madhu Agarwal
Madhu Agarwal
Director
about 11 years ago
Jigya Jain
Jigya Jain
Director
about 11 years ago
Dipti Sharma
Dipti Sharma
Director
about 11 years ago
Deepali Sharma
Deepali Sharma
Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
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
Optional Attachment-(1)-30112019
Form DPT-3-04102019-signed
Form DPT-3-03102019-signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-28122017
Form DIR-11-28122017_signed
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Optional Attachment-(1)-28122017
Proof of dispatch-28122017
Notice of resignation filed with the company-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed