Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Geeta Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Aditya Sharma
Director
about 12 years ago
about 12 years ago
Past Directors
Asha Rani Sharma
Director
about 12 years ago
about 12 years ago
Charges
18 October 2022
Axis Bank Limited
50 Lak
18 October 2022
Axis Bank Limited
0
18 October 2022
Axis Bank Limited
0
18 October 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-22082017
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form ADT-1-280415.OCT
FormSchV-270415 for the FY ending on-310314-Revised-1.OCT
Form23AC-160415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-270913.PDF
Acknowledgement of Stamp Duty MoA payment-270913.PDF
