Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savita Devi
Savita Devi
Director
almost 9 years ago
Nirmala Rao
Nirmala Rao
Director/Designated Partner
almost 9 years ago
Virender Singh
Virender Singh
Director/Designated Partner
about 9 years ago
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Usha Mohan
Usha Mohan
Director
over 11 years ago
Abhishek Mohan
Abhishek Mohan
Director
over 11 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Declaration by first director-08032017
Form DIR-12-08032017_signed
Letter of appointment;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Declaration by first director-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form DIR-12-06022017_signed
Letter of appointment;-06022017
Form INC-22-04012017_signed
Copies of the utility bills as mentioned above (not older than two months)-04012017
Copy of board resolution authorizing giving of notice-04012017
Optional Attachment-(1)-04012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Declaration by first director-17122016
Acknowledgement received from company-17122016
Optional Attachment-(1)-17122016
Form MGT-7-17122016_signed