Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devangi Sharma
Devangi Sharma
Director/Designated Partner
over 1 year ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director/Designated Partner
over 17 years ago

Past Directors

Deepti Mishra
Deepti Mishra
Additional Director
over 5 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form ADT-1-07102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-28092020-signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-13092020_signed
Resignation letter-12092020
Form DPT-3-14022020-signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DIR-11-22062019_signed
Form DIR-12-22062019_signed
Form DPT-3-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019