Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
40,000,000

Directors

Govind Sharma
Govind Sharma
Director
almost 3 years ago
Manoj Sharma
Manoj Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Form MGT-7-26102017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Form AOC-4-121215.OCT