Company Information

CIN
Status
Date of Incorporation
18 November 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Sharma
Shubham Sharma
Director/Designated Partner
over 1 year ago
Neeta Sharma
Neeta Sharma
Director/Designated Partner
over 1 year ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Additional Director
over 9 years ago

Documents

Form ADT-3-05022021_signed
Form MGT-7-16102020_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 the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form DPT-3-28092020-signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Resignation letter-12092020
Form DPT-3-30122019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Form MGT-7-18102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018