Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hariom Sharma
Hariom Sharma
Director
over 11 years ago
Rakesh Shukla
Rakesh Shukla
Director/Designated Partner
about 12 years ago

Past Directors

Anita Shukla
Anita Shukla
Director
about 12 years ago

Documents

Form DIR-11-15022020_signed
Notice of resignation filed with the company-15022020
Proof of dispatch-15022020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-13082016
Directors report as per section 134(3)-13082016
Optional Attachment-(1)-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
-151114.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form23AC-031014 for the FY ending on-310314.OCT