Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,960,950
Authorised Capital
28,000,000

Directors

Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
over 2 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-27062018_signed
Form AOC-4-27062018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-24112016-signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form PAS-3-22062016_signed
Copy of the special resolution authorizing the issue of bonus shares;-22062016
Copy of Board or Shareholders? resolution-22062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016