Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Sarita
. Sarita
Director/Designated Partner
over 2 years ago
Rashi Sharma
Rashi Sharma
Director/Designated Partner
over 8 years ago
Pradeep Kumar Dixit
Pradeep Kumar Dixit
Director
about 11 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
over 14 years ago
Renu Rajput
Renu Rajput
Director
over 19 years ago

Past Directors

Lalita Sharma
Lalita Sharma
Additional Director
almost 4 years ago

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-31102020-signed
Form DPT-3-23042020-signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed