Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogesh . Sharma
Yogesh . Sharma
Director/Designated Partner
about 2 years ago
Rashi Sharma
Rashi Sharma
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(4)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-08072016_signed
Copy of resolution passed by the company-08072016
Copy of the intimation sent by company-08072016
Directors report as per section 134(3)-08072016
List of share holders, debenture holders;-08072016
Copy of written consent given by auditor-08072016
Form AOC-4-08072016_signed