Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Daya Shanker Sharma
Daya Shanker Sharma
Director
over 2 years ago
Sharda Devi Sharma
Sharda Devi Sharma
Director
about 11 years ago
Anurag Saraswat
Anurag Saraswat
Director
over 11 years ago

Past Directors

Vishwambhar Dayal Dubey
Vishwambhar Dayal Dubey
Director
about 11 years ago
Sunit Singh
Sunit Singh
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-15122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-29062019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form DIR-12-10092018_signed
Form DIR-11-25092018_signed
Acknowledgement received from company-10092018
Evidence of cessation;-10092018
Notice of resignation filed with the company-10092018