Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,574,660
Authorised Capital
2,600,000

Directors

Urmila Sharma
Urmila Sharma
Director/Designated Partner
about 2 years ago
Saurabh Sharma
Saurabh Sharma
Director
over 2 years ago
Chandra Kumar Sharma
Chandra Kumar Sharma
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-10122019_signed
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
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-070116.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-201115.PDF
Directors- report as per section 134-3--201115.PDF
Form MGT-14-151015.OCT
Copy of resolution-141015.PDF
Form DIR-12-260815.OCT