Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 May 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ambuj Jain
Director
over 11 years ago
over 11 years ago
Mammen Eapen
Director
over 11 years ago
over 11 years ago
Past Directors
Gaurav Jain
Additional Director
almost 8 years ago
almost 8 years ago
Alan Trevor Richardson
Director
over 11 years ago
over 11 years ago
Documents
Form INC-28-19022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Form MGT-14-26072018_signed
Optional Attachment-(1)-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form GNL-2-23072018-signed
Optional Attachment-(1)-20072018
Optional Attachment-(4)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(3)-20072018
Optional Attachment-(5)-20072018
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Optional Attachment-(1)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
