Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
Usha Devi
Usha Devi
Director
almost 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Directors report as per section 134(3)-12022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
List of share holders, debenture holders;-10022017