Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chottey Lal Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Anuj Sharma
Additional Director
about 11 years ago
about 11 years ago
Anil Sharma .
Additional Director
about 11 years ago
about 11 years ago
Shiv Charan
Director
over 15 years ago
over 15 years ago
Documents
Form e-CODS-27042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form DIR-12-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form MGT-14-220115.OCT
Form DIR-12-220115.OCT
Copy of resolution-220115.PDF
Declaration by the first director-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Evidence of cessation-220115.PDF
Interest in other entities-220115.PDF
Letter of Appointment-220115.PDF
Optional Attachment 1-220115.PDF
Optional Attachment 2-220115.PDF
Optional Attachment 3-220115.PDF
Optional Attachment 4-220115.PDF
Form DIR-11-220115.OCT
Form GNL.2-291114.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
