Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Priyanka Sharma
Director
about 19 years ago
about 19 years ago
Sanjay Sharma
Director
about 19 years ago
about 19 years ago
Past Directors
Om Prakash Sharma
Director
about 19 years ago
about 19 years ago
Ajay Sharma
Director
about 19 years ago
about 19 years ago
Documents
Form ADT-1-25092020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Evidence of cessation;-05122020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
