Company Information

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

Directors

Vanessa Keishing
Vanessa Keishing
Director/Designated Partner
about 2 years ago
. Manoj Gupta
. Manoj Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Kanwal Kishen Bhat
Kanwal Kishen Bhat
Nominee Director
about 12 years ago

Documents

Form STK-2-08022021-signed
Form ADT-1-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
-08092018
-08092018
Optional Attachment-(1)-08092018
Form DIR-12-28072018_signed
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Optional Attachment-(2)-21072018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-10022017
Form GNL.2-291114.OCT