Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Indra Pal Gaur
Director
about 11 years ago
about 11 years ago
Manendra Sharma
Director
about 11 years ago
about 11 years ago
Vikas Sharma
Director
over 11 years ago
over 11 years ago
Prakash Sharma
Individual Promoter
over 11 years ago
over 11 years ago
Prashant Sharma
Director
over 11 years ago
over 11 years ago
Bhupendra Sharma
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-06112018_signed
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-29042018_signed
Copy of written consent given by auditor-29042018
Copy of the intimation sent by company-29042018
Copy of resolution passed by the company-29042018
