Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Sharma
Puja Sharma
Director/Designated Partner
over 2 years ago
Bhagwat Prasad Sharma
Bhagwat Prasad Sharma
Director/Designated Partner
almost 3 years ago
Manvi Sharma
Manvi Sharma
Director/Designated Partner
about 4 years ago
Vishal Sharma
Vishal Sharma
Director
over 11 years ago

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Form ADT-1-17112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form DPT-3-04072019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-04012018_signed
Form MGT-7-28122017_signed