Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
150,000

Directors

Shiv Sharan
Shiv Sharan
Director/Designated Partner
about 2 years ago
Mamta Verma
Mamta Verma
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
over 13 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
over 13 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
over 13 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form e-CODS-12032018_signed
Form ADT-1-03022018_signed
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form 23AC-02022018_signed