Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Romesh Khaddar
Director
almost 13 years ago
almost 13 years ago
Nitin Tyagi
Director
almost 13 years ago
almost 13 years ago
Nishtha Mehrotra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sumedh Chaudhry
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-03042021_signed
Resignation letter-31122020
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Acknowledgement received from company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form SH-7-301215.PDF
MoA - Memorandum of Association-301215.PDF
Copy of the resolution for alteration of capital-301215.PDF
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Application for grant of immunity certificate under CLSS 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-151014.PDF
Acknowledgement of Stamp Duty MoA payment-120313.PDF
Acknowledgement of Stamp Duty AoA payment-120313.PDF
Certificate of Incorporation-120313.PDF
Certificate of Incorporation-120313.PDF
