Company Information

CIN
Status
Date of Incorporation
08 September 2010
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

Kiran Sharma
Kiran Sharma
Director/Designated Partner
about 10 years ago
Ravi Singh
Ravi Singh
Director
about 15 years ago

Past Directors

Rajendra Prasad Singh
Rajendra Prasad Singh
Director
about 15 years ago

Documents

Form DPT-3-14052020-signed
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
Form AOC-4-30112019_signed
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Copy of resolution passed by the company-13052018
Copy of written consent given by auditor-13052018
Directors report as per section 134(3)-13052018
List of share holders, debenture holders;-13052018
Form MGT-7-13052018_signed
Form AOC-4-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Notice of resignation filed with the company-05092017
Proof of dispatch-05092017
Notice of resignation;-05092017
Form DIR-11-05092017_signed
Evidence of cessation;-05092017
Acknowledgement received from company-05092017
Optional Attachment-(1)-05092017
Form DIR-12-05092017_signed