Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 2 years ago
Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
over 11 years ago
. Hanshraj
. Hanshraj
Director/Designated Partner
over 11 years ago
Smita Sharma
Smita Sharma
Director
about 12 years ago

Documents

Acknowledgement received from company-20072020
Form DIR-11-20072020_signed
Notice of resignation filed with the company-20072020
Proof of dispatch-20072020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed