Company Information

CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Sharma
Amit Sharma
Director
about 2 years ago
Meena Sharma
Meena Sharma
Director
about 27 years ago
Suresh Sharma Chandra
Suresh Sharma Chandra
Director
about 27 years ago

Past Directors

Neha Sharma
Neha Sharma
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-27112019-signed
Form AOC-4-26112019-signed
Directors report as per section 134(3)-25112019
Details of other Entity(s)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-07012019_signed
Copy of Board or Shareholders? resolution-07012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed