Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Rani
Lata Rani
Director
almost 14 years ago
Rahul Kumar Sharma
Rahul Kumar Sharma
Director/Designated Partner
almost 14 years ago
Harish Kumar Sharma
Harish Kumar Sharma
Director/Designated Partner
almost 14 years ago

Documents

Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Acknowledgement of Stamp Duty AoA payment-020312.PDF
Acknowledgement of Stamp Duty MoA payment-020312.PDF
AoA - Articles of Association-020312.PDF
MoA - Memorandum of Association-020312.PDF
Certificate of Incorporation-020312.PDF
Form 1-020312.PDF
Form 18-020312-020312.PDF
Form 32-020312-020312.PDF