Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Dushyant Kumar
Director
about 7 years ago
about 7 years ago
Ankit Kumar
Director
about 7 years ago
about 7 years ago
Shankar Biswal
Director
almost 10 years ago
almost 10 years ago
Satish Gupta
Director
almost 10 years ago
almost 10 years ago
Aditya Jain
Director
over 11 years ago
over 11 years ago
Ketan Sampat
Director
about 12 years ago
about 12 years ago
Priyank Jain
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-19122019_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form ADT-3-10122019_signed
Resignation letter-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-21102018_signed
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-25112017
