Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rahul Dubey
Rahul Dubey
Director
almost 2 years ago
Ashwani Tripathi
Ashwani Tripathi
Director
over 12 years ago

Past Directors

Gaurav Kumar Srivastava
Gaurav Kumar Srivastava
Additional Director
almost 11 years ago
Anupam Sharma
Anupam Sharma
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Form MGT-7-290116.OCT
Form ADT-1-220116.OCT
Optional Attachment 2-030215.PDF
Optional Attachment 1-030215.PDF
Letter of Appointment-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF