Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prinshi Sharma
Prinshi Sharma
Director/Designated Partner
almost 9 years ago
Ganga Dhar Dubey
Ganga Dhar Dubey
Director
almost 13 years ago

Past Directors

Swati .
Swati .
Director
almost 13 years ago

Documents

Proof of dispatch-07032017
Notice of resignation filed with the company-07032017
Form DIR-11-07032017_signed
Acknowledgement received from company-07032017
Acknowledgement received from company-25012017
Form DIR-11-25012017_signed
Form DIR-12-25012017_signed
Notice of resignation filed with the company-25012017
Proof of dispatch-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Notice of resignation;-24012017
Optional Attachment-(1)-24012017
Optional Attachment-(3)-24012017
Evidence of cessation;-24012017
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form ADT-1-02102016_signed
Copy of written consent given by auditor-02102016
Copy of the intimation sent by company-02102016
Copy of resolution passed by the company-02102016
Annual return as per schedule V of the Companies Act,1956-23092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23092016
Form 20B-23092016_signed
Form 66-23092016_signed
Optional Attachment-(1)-19092016
Form 23B-19092016_signed