Company Information

CIN
Status
Date of Incorporation
08 June 2010
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

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 8 years ago
Pradeep Kumar Rajput
Pradeep Kumar Rajput
Director
almost 14 years ago
Pushpa Gupta
Pushpa Gupta
Director
almost 14 years ago

Past Directors

Har Devi
Har Devi
Director
almost 14 years ago
Usha Devi
Usha Devi
Director
almost 14 years ago
Manish Kumar
Manish Kumar
Director
over 15 years ago
Devesh Shukla
Devesh Shukla
Director
over 15 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25122019_signed
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form DPT-3-27062019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form DIR-12-20032018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018