Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakhar Sharma
Prakhar Sharma
Director/Designated Partner
over 2 years ago
Yukti Sharma
Yukti Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 13 years ago
Lalita Sharma
Lalita Sharma
Director
over 13 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
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
List of share holders, debenture holders;-02122019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-17042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of the intimation sent by company-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-010116.OCT
Form ADT-1-041215.OCT
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Resignation Letter-080815.PDF
Form ADT-3-080815.PDF
Form ADT-1-060815.OCT
Form MGT-14-280615.OCT
Form23AC-270615 for the FY ending on-310314.OCT