Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 1 year ago
Sushant Saxena
Sushant Saxena
Director/Designated Partner
about 2 years ago
Pradip Sharma
Pradip Sharma
Additional Director
over 11 years ago
Aastha Goyal
Aastha Goyal
Director
almost 12 years ago

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Additional Director
almost 12 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Form e-CODS-28042018_signed
Form 20B-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form 23AC-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Optional Attachment-(2)-27022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Optional Attachment-(1)-27022018