Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,000,000

Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
over 2 years ago
Dhal Kumari Sharma
Dhal Kumari Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Sovran Sharma
Sovran Sharma
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Form ADT-3-02012021_signed
Resignation letter-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-03052020-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed