Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shilpi Sharma
Shilpi Sharma
Director/Designated Partner
about 2 years ago
Shiv Veer
Shiv Veer
Director/Designated Partner
about 2 years ago

Past Directors

Omveer Sharma
Omveer Sharma
Director
almost 12 years ago
Krishna Murari Sharma
Krishna Murari Sharma
Director
over 12 years ago

Documents

Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-26092018_signed
Declaration by first director-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016