Company Information
CIN
Status
Date of Incorporation
25 March 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Chand Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Kanak Sharma
Additional Director
about 4 years ago
about 4 years ago
Panna Lal
Director
almost 12 years ago
almost 12 years ago
Charges
04 March 2014
Punjab National Bank
25 Lak
04 March 2014
Punjab National Bank
0
04 March 2014
Punjab National Bank
0
04 March 2014
Punjab National Bank
0
Documents
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(5)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-09052020-signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Notice of resignation;-11062019
Optional Attachment-(3)-11062019
Interest in other entities;-11062019
Optional Attachment-(4)-11062019
Form DIR-12-11062019_signed
Form ADT-1-23052019_signed