Company Information

CIN
Status
Date of Incorporation
09 May 2006
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

Lokesh Sharma
Lokesh Sharma
Director/Designated Partner
over 2 years ago
Jay Kumar
Jay Kumar
Director/Designated Partner
over 2 years ago
Sarvesh Kumar
Sarvesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Director
over 19 years ago
Rekha Saraswat
Rekha Saraswat
Director
over 19 years ago

Charges

10 Lak
21 December 2006
Central Bank Of India Limited
10 Lak
21 December 2006
Central Bank Of India Limited
0
21 December 2006
Central Bank Of India Limited
0

Documents

Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-291214 for the FY ending on-310314.OCT