Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Kant Pathak
Sudhir Kant Pathak
Director/Designated Partner
about 2 years ago
Antariksh Pathak
Antariksh Pathak
Director
over 11 years ago

Past Directors

Ankit Khurana
Ankit Khurana
Director
over 6 years ago
Sahil .
Sahil .
Director
over 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(4)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form AOC-4-15072018_signed
List of share holders, debenture holders;-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form MGT-7-211115.OCT