Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
over 2 years ago
Ashish Kumar Chaurasia
Ashish Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Shailja Chaurasia
Shailja Chaurasia
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-01092020-signed
Copy of the resolution for alteration of capital;-27082020
Altered memorandum of assciation;-27082020
Form DPT-3-07052020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-12072019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form ADT-1-02022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Optional Attachment-(1)-02022018
Form ADT-3-03112017-signed
Resignation letter-02112017
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed