Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Asheesh Kumar Shukla
Asheesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Gokul Prasad Sharma
Gokul Prasad Sharma
Director/Designated Partner
over 2 years ago
Rakesh Madaan
Rakesh Madaan
Director
about 13 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
about 13 years ago

Documents

Acknowledgement received from company-07062020
Form DIR-11-07062020_signed
Notice of resignation filed with the company-07062020
Proof of dispatch-07062020
Form DIR-12-11012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Notice of resignation;-10012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Interest in other entities;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed