Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2023
Paid Up Capital
4,204,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Ashok
Anuj Ashok
Beneficial Owner
over 1 year ago
Neeta Sharma
Neeta Sharma
Director/Designated Partner
over 1 year ago
Amitabh Sharma
Amitabh Sharma
Director
over 17 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director/Designated Partner
over 17 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form DPT-3-28092020-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Form ADT-3-13092020_signed
Resignation letter-12092020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form PAS-3-06072019_signed
Optional Attachment-(1)-06072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072019
Copy of Board or Shareholders? resolution-06072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019