Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Tukaram Kharade
Anil Tukaram Kharade
Director/Designated Partner
over 2 years ago
Deepanshu Mishra
Deepanshu Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Jain
Shweta Jain
Additional Director
over 7 years ago
Amit Shukla Kumar
Amit Shukla Kumar
Additional Director
about 8 years ago

Documents

List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration by first director-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Declaration by first director-17112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018