Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Vikesh Harish Mehta
Vikesh Harish Mehta
Director/Designated Partner
over 2 years ago
Roger Mark Simkin
Roger Mark Simkin
Director/Designated Partner
almost 4 years ago
Rakesh Seth
Rakesh Seth
Director/Designated Partner
almost 11 years ago

Past Directors

Yogesh Shah
Yogesh Shah
Director
almost 11 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Declaration by first director-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-07122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Form DIR-12-04082018_signed