Company Information

CIN
Status
Date of Incorporation
24 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
1,000,000

Directors

Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
over 2 years ago
Rohan Bansal
Rohan Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Himank Gupta
Himank Gupta
Director
over 11 years ago

Documents

Form STK-2-18082020-signed
Optional Attachment-(1)-07052019
-07052019
-25042019
Form MGT-14-15042019_signed
-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form DIR-12-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Form MGT-7-26112016_signed