Company Information

CIN
Status
Date of Incorporation
26 February 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ruby Sharma
Ruby Sharma
Director/Designated Partner
over 8 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
almost 33 years ago

Past Directors

Dhurvesh Kumar
Dhurvesh Kumar
Director
about 27 years ago

Documents

List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Declaration by first director-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Evidence of cessation;-01052017
Form DIR-11-01052017_signed
Form DIR-12-01052017_signed
Letter of appointment;-01052017
Notice of resignation filed with the company-01052017
Optional Attachment-(1)-01052017
Optional Attachment-(2)-01052017
Proof of dispatch-01052017
Acknowledgement received from company-01052017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
Form66-011014 for the FY ending on-310314.OCT