Company Information

CIN
Status
Date of Incorporation
30 May 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

Meghna Sharma
Meghna Sharma
Director
over 9 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
over 12 years ago

Past Directors

Vishal Madhwar
Vishal Madhwar
Director
over 12 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered memorandum of association-22032019
Altered articles of association-22032019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form ADT-1-26122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
-22122018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed