Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Kushagra Arunkumar Sharma
Kushagra Arunkumar Sharma
Director/Designated Partner
over 2 years ago
Virendra Singh Bora
Virendra Singh Bora
Director/Designated Partner
over 6 years ago

Past Directors

Vidhi Pant
Vidhi Pant
Additional Director
over 8 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
about 10 years ago
Nikky Tyagi
Nikky Tyagi
Additional Director
about 10 years ago
Mohan Lal Sharma
Mohan Lal Sharma
Additional Director
about 10 years ago
Manju .
Manju .
Director
over 12 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-3-22112018-signed
Form PAS-3-22112018_signed
Form GNL-2-22112018-signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22112018
Copy of Board or Shareholders? resolution-22112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112018
Resignation letter-21112018
Notice of resignation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018