Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Petro Shmachkov
Petro Shmachkov
Director/Designated Partner
over 2 years ago
Olena Ielanska
Olena Ielanska
Director
almost 13 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-20112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Form ADT-1-08122017_signed
Form ADT-3-08122017-signed
Copy of written consent given by auditor-08122017
Resignation letter-08122017
Optional Attachment-(1)-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-19072017