Company Information

CIN
Status
Date of Incorporation
21 September 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
98,000
Authorised Capital
1,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 2 years ago
Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07102020-signed
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102020
Form DPT-3-19042020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-12072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Optional Attachment-(1)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed