Company Information

CIN
Status
Date of Incorporation
14 November 2011
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

Hardutt Sharma
Hardutt Sharma
Director/Designated Partner
about 5 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Managing Director
about 14 years ago

Past Directors

Indarjit Singh
Indarjit Singh
Director
about 11 years ago

Documents

Declaration by first director-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
Form MGT-7-27072017_signed
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
List of share holders, debenture holders;-23072017
Directors report as per section 134(3)-23072017
Form ADT-1-19072017_signed
Copy of resolution passed by the company-19072017
Copy of the intimation sent by company-19072017
Copy of written consent given by auditor-19072017
Form DIR-12-051114.OCT
Declaration by the first director-041114.PDF
Letter of Appointment-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Evidence of cessation-041114.PDF
FormSchV-290514 for the FY ending on-310313.OCT
FormSchV-270514 for the FY ending on-310312.OCT
Form23AC-290514 for the FY ending on-310313.OCT
Form23AC-270514 for the FY ending on-310312.OCT
Certificate of Incorporation-141111.PDF
Certificate of Incorporation-141111.PDF