Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,000
Authorised Capital
170,000

Directors

Jitendra Pal Singh Kalra
Jitendra Pal Singh Kalra
Director/Designated Partner
about 8 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Puneet Goyal
Puneet Goyal
Director
about 10 years ago

Documents

Form STK-2-25012021-signed
Optional Attachment-(4)-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
-13082019
Optional Attachment-(1)-02082019
Optional Attachment-(4)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
-02082019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Form PAS-3-13062019_signed
Form SH-7-13062019-signed
Copy of Board or Shareholders? resolution-13062019
Optional Attachment-(1)-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of assciation;-13062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-30102018