Company Information

CIN
Status
Date of Incorporation
23 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
100,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 7 years ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director/Designated Partner
almost 13 years ago

Past Directors

Abhinav Agarwal
Abhinav Agarwal
Director
almost 12 years ago
Suman Sharma
Suman Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-28102018_signed
Form ADT-1-20012018_signed
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017