Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Amrit Badam
Amrit Badam
Director/Designated Partner
almost 9 years ago
Akshay Tikoo
Akshay Tikoo
Director
about 11 years ago

Past Directors

Arpit Bansal
Arpit Bansal
Director
over 10 years ago
Anand Kumar
Anand Kumar
Director
about 11 years ago

Charges

5 Lak
01 October 2016
State Bank Of India
5 Lak
01 October 2016
Others
0
01 October 2016
Others
0
01 October 2016
Others
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Form PAS-3-12032019_signed
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.-11032019
Copy of Board or Shareholders? resolution-11032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form PAS-3-22082017_signed
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.-18082017
Copy of Board or Shareholders? resolution-18082017
Form DIR-12-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Declaration by first director-20072017
Optional Attachment-(1)-20072017