Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,369,700
Authorised Capital
30,000,000

Directors

Syed Nurul Amin
Syed Nurul Amin
Director
over 2 years ago
Sanil Sharma
Sanil Sharma
Director/Designated Partner
over 6 years ago
Leenika Sharma
Leenika Sharma
Director
over 17 years ago
Silky Sharma
Silky Sharma
Director/Designated Partner
over 17 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-07102019_signed
Form MGT-14-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-29092018_signed
Form AOC-4-05092018-signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form AOC-4-121215.OCT