Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
37,500,000
Directors
Anasuya Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Ila Sharma
Director
over 10 years ago
over 10 years ago
Kailash Chandra Sharma
Additional Director
over 15 years ago
over 15 years ago
Supriya Sharma
Director
over 20 years ago
over 20 years ago
Siddhartha Sharma
Director
over 20 years ago
over 20 years ago
Sameer Sharma
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(3)-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(4)-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Optional Attachment-(3)-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Details of other Entity(s)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(2)-21032018
Form AOC-4-21032018_signed
Evidence of cessation;-20072016
Notice of resignation;-20072016
Form DIR-12-20072016_signed
