Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalita Sharma
Lalita Sharma
Director
about 2 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 2 years ago

Documents

Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-280715.OCT
Resignation Letter-210715.PDF
Form ADT-3-210715.PDF