Company Information
CIN
Status
Date of Incorporation
30 December 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
Ram Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Dinesh Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Kanta Prasad Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Arvind Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-07012021_signed
Form ADT-1-31122020_signed
Form DPT-3-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
list_of_security_holders_H31521586_DEEPAGARWAL_20181211134823.xlsx
Form MGT-7-07122018_signed
