Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Bollempalli Venkata Phani
Bollempalli Venkata Phani
Director/Designated Partner
about 2 years ago
Kishor Narayan Raut
Kishor Narayan Raut
Director/Designated Partner
over 2 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Director
over 12 years ago

Past Directors

Neeran Gautam
Neeran Gautam
Director
over 12 years ago

Documents

Form STK-2-19012021-signed
Optional Attachment-(1)-04092019
-04092019
-29082019
Form DIR-11-16012019_signed
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-1-27112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of written consent given by auditor-27112016
Copy of the intimation sent by company-27112016
Optional Attachment-(1)-27112016
Copy of resolution passed by the company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016
Form MGT-7-27112016_signed
Form ADT-1-26092016_signed
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016
Form ADT-3-24082016-signed
Resignation letter-24082016
Form AOC-4-160216.OCT
Form 23B for period 090713 to 310314-261213.OCT
Form23AC-100216 for the FY ending on-310314.OCT