Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Verma
Amit Verma
Director/Designated Partner
over 2 years ago
Santosh Verma
Santosh Verma
Director/Designated Partner
over 7 years ago

Past Directors

Salim Jah
Salim Jah
Director
over 7 years ago
Syed Azhar Mian
Syed Azhar Mian
Director
about 13 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Notice of resignation;-19032019
Form DIR-12-20032019_signed
Evidence of cessation;-19032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(4)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-10052018