Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Anuj
Director
over 7 years ago
over 7 years ago
Chetan Chauhan
Director
over 7 years ago
over 7 years ago
Robin Chauhan
Director
over 7 years ago
over 7 years ago
Geeta .
Additional Director
about 12 years ago
about 12 years ago
Satish Arora
Director
about 12 years ago
about 12 years ago
Manoj Kumar Nehra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Amit Chaudhary
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sanjeev Kumar Arora
Director
about 12 years ago
about 12 years ago
Kanish Arora
Additional Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-02022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Declaration by first director-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form ADT-1-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form DIR-11-24022017_signed
Proof of dispatch-24022017
Notice of resignation filed with the company-24022017
Form ADT-1-19092016_signed
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Optional Attachment-(1)-14092016
List of share holders, debenture holders;-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed
