Company Information
CIN
Status
Date of Incorporation
23 April 2012
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
Lalita Sharma
Director
about 2 years ago
about 2 years ago
Santosh Kumar Sharma
Director
over 2 years ago
over 2 years ago
Documents
Form MGT-7-12122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form MGT-14-280615.OCT
Form ADT-1-280615.OCT
Form23AC-270615 for the FY ending on-310314.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Copy of resolution-260615.PDF
