Company Information

CIN
Status
Date of Incorporation
12 January 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
500,000

Directors

Shanti Sharma
Shanti Sharma
Director
almost 14 years ago
Satya Prakash Sharma
Satya Prakash Sharma
Director
almost 14 years ago
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
almost 14 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
almost 6 years ago

Documents

Form DPT-3-07052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
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 MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-17102016
Form AOC-4-17102016