Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajneesh Dev Sharma
Rajneesh Dev Sharma
Director/Designated Partner
about 12 years ago
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
about 12 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 13 years ago
Sanjeeta Agarwal
Sanjeeta Agarwal
Director
over 13 years ago
Manish Agarwal
Manish Agarwal
Director
over 13 years ago

Documents

Form DPT-3-05052020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-16042018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Optional Attachment-(1)-13042018
Directors report as per section 134(3)-13042018
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form ADT-1-12042018_signed
Optional Attachment-(1)-12042018
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Form ADT-3-04042018-signed