Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 2 years ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Jitendra Kumar Yadav
Jitendra Kumar Yadav
Director/Designated Partner
over 2 years ago
Arun Mann
Arun Mann
Additional Director
about 8 years ago

Past Directors

Avadhesh Yadav
Avadhesh Yadav
Director
over 11 years ago
Updesh Kumar
Updesh Kumar
Director
over 11 years ago
Sheela Yadav
Sheela Yadav
Director
over 13 years ago

Documents

Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-03042018_signed
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Form DIR-11-23112017_signed
Evidence of cessation;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Declaration by first director-23112017
Acknowledgement received from company-23112017