Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Aparna Gupta .
Aparna Gupta .
Director
over 6 years ago
Raghvendra Pratap Singh
Raghvendra Pratap Singh
Director
over 12 years ago
Vijay Mishra
Vijay Mishra
Director
almost 13 years ago

Past Directors

Anju Mishra
Anju Mishra
Director
over 12 years ago

Documents

Form STK-2-05022021-signed
Optional Attachment-(1)-20092019
-20092019
-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form MGT-7-06052019_signed
Form AOC-4-03052019_signed
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form ADT-3-08042019_signed
Resignation letter-05042019
Form AOC-4-28032019_signed
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed