Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Dhruv Krishna
Dhruv Krishna
Director/Designated Partner
over 10 years ago
Abhijeet Dutt
Abhijeet Dutt
Director/Designated Partner
over 13 years ago

Past Directors

Akshat Prakash
Akshat Prakash
Director
over 13 years ago

Documents

Optional Attachment-(1)-09062018
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-02032017
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.-02032017
Form SH-7-28022017-signed
Optional Attachment-(1)-24022017
Copy of the resolution for alteration of capital;-24022017
Altered memorandum of assciation;-24022017
Altered memorandum of assciation;-22022017
Copy of the resolution for alteration of capital;-22022017
Optional Attachment-(1)-22022017
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-010615.OCT
Form23AC-280515 for the FY ending on-310314.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Interest in other entities-210515.PDF
Letter of Appointment-210515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200514.PDF