Company Information

CIN
Status
Date of Incorporation
05 July 2011
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

Nisha Sharma
Nisha Sharma
Director
over 10 years ago
Anil Kumar Mangal
Anil Kumar Mangal
Director/Designated Partner
over 14 years ago
Raj Kumar Rawat
Raj Kumar Rawat
Director
over 14 years ago

Past Directors

Murari Lal Sharma
Murari Lal Sharma
Director
over 14 years ago

Documents

Form DPT-3-16122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-30042020-signed
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed