Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhusudan Sharma
Madhusudan Sharma
Director/Designated Partner
over 2 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-21092020-signed
Form DPT-3-15042020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Form ADT-1-30092017_signed
Copy of written consent given by auditor-30092017
Copy of the intimation sent by company-30092017
Copy of resolution passed by the company-30092017
Form ADT-3-08092017-signed
Resignation letter-06092017
Copy of the intimation sent by company-04092017
Optional Attachment-(1)-04092017