Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niket Verma
Niket Verma
Director
almost 10 years ago

Past Directors

Deependra Verma
Deependra Verma
Director
about 15 years ago

Documents

Form MGT-14-16042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190416
Optional Attachment-(4)-15042019
Altered articles of association-15042019
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Form AOC-4-29032019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-02022019
Form MGT-7-09032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-08042017
Directors report as per section 134(3)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form DIR-11-19042016_signed
-19042016
Letter of appointment;-14042016
Notice of resignation;-14042016
Optional Attachment-(1)-14042016
Evidence of cessation;-14042016