Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Murari Lal Sharama
Director
almost 3 years ago
almost 3 years ago
Richa Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ravindra Kumar Jain
Director
almost 7 years ago
almost 7 years ago
Jitendra Pratap Singh
Director
about 11 years ago
about 11 years ago
Vishal Sharma
Director
about 11 years ago
about 11 years ago
Hemlata Sharma
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Optional Attachment-(1)-27022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Evidence of cessation;-07052016
Form DIR-12-07052016_signed
Notice of resignation;-07052016
Form ADT-1-061215.OCT
