Company Information

CIN
Status
Date of Incorporation
31 March 1947
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
549,650
Authorised Capital
1,000,000

Directors

Mayank Sharma
Mayank Sharma
Director/Designated Partner
over 6 years ago
Nautan Sharma
Nautan Sharma
Director
over 19 years ago

Past Directors

Deepak Parasher
Deepak Parasher
Additional Director
over 13 years ago
Pran Nath Sharma
Pran Nath Sharma
Director
over 19 years ago
Murli Dhar Sharma
Murli Dhar Sharma
Director
over 19 years ago

Documents

List of share holders, debenture holders;-06112023
Form MGT-7-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023_signed
Form MGT-7-03012023_signed
Form ADT-1-21122022_signed
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
List of share holders, debenture holders;-30112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form AOC-4-10022022_signed
Form MGT-7-10022022_signed
List of share holders, debenture holders;-09022022
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form ADT-1-13112021_signed
Copy of resolution passed by the company-10112021
Optional Attachment-(1)-10112021
Copy of written consent given by auditor-10112021
Form ADT-3-26102021_signed
Resignation letter-20102021
Form ADT-1-03042021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Approval letter of extension of financial year or AGM-30122020