Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 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

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
about 16 years ago
Rama Shanker Goyal
Rama Shanker Goyal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
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-7-11112019_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)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form DPT-3-29062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Evidence of cessation;-02072018
Optional Attachment-(1)-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Form MGT-7-02102017_signed