Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Arvind Kumar Pandey
Arvind Kumar Pandey
Director/Designated Partner
over 2 years ago
Shakuntala Sharma
Shakuntala Sharma
Additional Director
almost 11 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 12 years ago

Past Directors

Ram Kesh Sharma
Ram Kesh Sharma
Managing Director
about 12 years ago
Ankit Pandey
Ankit Pandey
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form DIR-11-03012020_signed
Proof of dispatch-31122019
Notice of resignation filed with the company-31122019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed