Company Information

CIN
Status
Date of Incorporation
02 December 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
1,500,000

Directors

Hema Sharma
Hema Sharma
Director/Designated Partner
over 2 years ago
Ajay Sharma
Ajay Sharma
Additional Director
almost 11 years ago

Past Directors

Rupani Sharma
Rupani Sharma
Director
about 11 years ago

Charges

31 August 2022
Others
0
31 August 2022
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(3)-18012019
Evidence of cessation;-18012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Form ADT-3-01012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Resignation letter-31122018
Optional Attachment-(1)-08102018