Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Vashisht
Abhishek Vashisht
Director
almost 6 years ago
Jay Paragbhai Trivedi
Jay Paragbhai Trivedi
Director
almost 7 years ago
Lawrence Martin Simpson
Lawrence Martin Simpson
Director
about 7 years ago

Documents

Form MSME FORM I-25122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-12102020-signed
Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Declaration by first director-26052020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed