Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Sharma
Sameer Sharma
Director
over 1 year ago
Archana Sharma
Archana Sharma
Director
almost 9 years ago
Akash Sharma
Akash Sharma
Director
about 13 years ago

Past Directors

Sita Ram Sharma
Sita Ram Sharma
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-22102020_signed
Form DPT-3-19042020-signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DPT-3-02072019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed