Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,025,000
Authorised Capital
10,500,000

Directors

Govind Sharma
Govind Sharma
Director
almost 3 years ago
Vidhi Sharma
Vidhi Sharma
Director/Designated Partner
over 4 years ago
Akash Sharma
Akash Sharma
Director/Designated Partner
about 5 years ago
Manoj Sharma
Manoj Sharma
Director
over 14 years ago

Documents

Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of resolution passed by the company-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of the intimation sent by company-26102017
Optional Attachment-(2)-18012017
Optional Attachment-(1)-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed