Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Additional Director
over 11 years ago
Vandana Baweja
Vandana Baweja
Additional Director
over 11 years ago
Ashish Dwivedi
Ashish Dwivedi
Director
over 12 years ago
Varun Saxena
Varun Saxena
Director
over 12 years ago
Sundeep Kumar Tyagi
Sundeep Kumar Tyagi
Director
over 12 years ago

Documents

Form 20B-07072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form 23AC-07072018_signed
Form ADT-1-30062018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-200216.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Interest in other entities-130116.PDF
Evidence of cessation-130116.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form DIR-12-140514.OCT
Form DIR-11-140514.OCT
Evidence of cessation-130514.PDF
Form DIR-12-080514.OCT
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
Form 32-220114.OCT
Evidence of cessation-220114.PDF
AoA - Articles of Association-010713.PDF
Certificate of Incorporation-010713.PDF