Company Information

CIN
Status
Date of Incorporation
01 April 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

Bishok Kumar Sharma
Bishok Kumar Sharma
Director/Designated Partner
almost 3 years ago
Brijesh Kumar Sharma
Brijesh Kumar Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Mithlesh .
Mithlesh .
Director
over 12 years ago
Love Kush Upadhyay
Love Kush Upadhyay
Director
over 12 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018