Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neetu Sharma
Neetu Sharma
Director/Designated Partner
about 2 years ago
Leela Sharma
Leela Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 13 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Optional Attachment-(2)-13092020
Optional Attachment-(1)-13092020
Declaration by first director-13092020
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018