Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Virendra Kumar Joshi
Virendra Kumar Joshi
Director
over 2 years ago
Umesh Kumar Sharma
Umesh Kumar Sharma
Director/Designated Partner
about 6 years ago
Atul Kumar Sharma
Atul Kumar Sharma
Director
about 11 years ago

Documents

Form DPT-3-07052020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-13072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed