Company Information
CIN
Status
Date of Incorporation
20 June 2013
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Yukti Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Lalita Sharma
Director
over 12 years ago
over 12 years ago
Charges
12 February 2014
Bank Of India
10 Crore
27 January 2014
Bank Of India
10 Crore
12 February 2014
Bank Of India
0
27 January 2014
Bank Of India
0
12 February 2014
Bank Of India
0
27 January 2014
Bank Of India
0
12 February 2014
Bank Of India
0
27 January 2014
Bank Of India
0
Documents
Form DPT-3-01052020-signed
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
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
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 MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Resignation Letter-271115.PDF
Form ADT-3-271115.PDF
FormSchV-290615 for the FY ending on-310314.OCT
Form23AC-290615 for the FY ending on-310314.OCT
