Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Mohit Kanva
Mohit Kanva
Director
over 4 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Additional Director
over 10 years ago
Aman Sharma
Aman Sharma
Additional Director
over 10 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 13 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Whole Time Director
about 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 17 years ago
Piyush Ranjan Tyagi
Piyush Ranjan Tyagi
Director
over 20 years ago

Documents

Form ADT-1-02122020_signed
List of share holders, debenture holders;-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of written consent given by auditor-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016