Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 2 years ago
Smita Sharma
Smita Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Uma Kant Tiwari
Uma Kant Tiwari
Director
over 12 years ago

Documents

Form STK-2-01022021-signed
-03122019
Optional Attachment-(1)-03122019
-29112019
Form MGT-7-12092019_signed
Company CSR policy as per section 135(4)-11092019
Details of other Entity(s)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Secretarial Audit Report-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Declaration by first director-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Secretarial Audit Report-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-02112017