Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakhar Sharma
Prakhar Sharma
Director/Designated Partner
over 2 years ago
Yukti Sharma
Yukti Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 14 years ago
Lalita Sharma
Lalita Sharma
Director
over 14 years ago

Charges

27 April 2023
Others
0
27 April 2023
Others
0

Documents

Form DPT-3-03052020-signed
Form MGT-7-11122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
List of share holders, debenture holders;-07062017
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Resignation Letter-050815.PDF
Form ADT-1-060815.OCT
Form ADT-3-050815.PDF