Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushant Kumar Gupta
Sushant Kumar Gupta
Director/Designated Partner
almost 8 years ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
almost 8 years ago
Ashish Kumar .
Ashish Kumar .
Director/Designated Partner
over 8 years ago
Rahul Gupta
Rahul Gupta
Director
over 8 years ago

Past Directors

Mohammad Akram .
Mohammad Akram .
Director
over 8 years ago
Nitin Mishra
Nitin Mishra
Director
over 13 years ago
Pragati Mishra
Pragati Mishra
Director
over 13 years ago
Atul Mishra
Atul Mishra
Director
over 13 years ago

Documents

Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-17022018_signed
Form DIR-12-16022018_signed
Acknowledgement received from company-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Notice of resignation filed with the company-14022018
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Proof of dispatch-14022018
Evidence of cessation;-14022018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Form DIR-12-27082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Letter of appointment;-26082017
Form DIR-11-21082017_signed
Evidence of cessation;-21082017