Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam .
Poonam .
Director
almost 10 years ago
Chandrakiran .
Chandrakiran .
Director
almost 14 years ago

Past Directors

Ritesh Shrivastava
Ritesh Shrivastava
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form DIR-12-080316.OCT
Optional Attachment 3-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF
Letter of Appointment-080316.PDF
Optional Attachment 4-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Evidence of cessation-080316.PDF
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form ADT-1-130515.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form23AC-220415 for the FY ending on-310314.OCT
FormSchV-210415 for the FY ending on-310314.OCT