Company Information

CIN
Status
Date of Incorporation
05 April 2013
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

Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 2 years ago
Deo Sharma
Deo Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ravindra Nagar
Ravindra Nagar
Director
over 12 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-17022020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Proof of dispatch-24112018
Notice of resignation;-24112018
Notice of resignation filed with the company-24112018
Form DIR-12-24112018_signed
Form DIR-11-24112018_signed
Evidence of cessation;-24112018
Acknowledgement received from company-24112018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-10022018_signed
Declaration by first director-10022018
Optional Attachment-(1)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Directors report as per section 134(3)-27112017