Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ravi Kumar Sharma
Ravi Kumar Sharma
Director
almost 11 years ago
Shahzad Khan
Shahzad Khan
Director
almost 11 years ago

Documents

Form DPT-3-18032020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form DPT-3-01082019-signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Acknowledgement received from company-03112017
Evidence of cessation;-03112017
Form DIR-11-03112017_signed
Form DIR-12-03112017_signed
Notice of resignation filed with the company-03112017
Notice of resignation;-03112017
Proof of dispatch-03112017
Copies of the utility bills as mentioned above (not older than two months)-24092017
Copy of board resolution authorizing giving of notice-24092017