Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,400,000

Directors

Lalita Sharma
Lalita Sharma
Director
about 2 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 2 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form PAS-3-09022019_signed
Form MGT-14-09022019_signed
Optional Attachment-(2)-09022019
Form MGT-14-09022019
Form PAS-3-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Copy of Board or Shareholders? resolution-09022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Optional Attachment-(1)-09022019
Form SH-7-14012019-signed
Form MGT-14-11012019_signed
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Altered articles of association-11012019
Optional Attachment-(1)-11012019
Copy of the resolution for alteration of capital;-11012019