Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreenivasan Natarajan
Sreenivasan Natarajan
Director/Designated Partner
over 2 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 3 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
over 6 years ago
Aashti Bhartia
Aashti Bhartia
Director
over 6 years ago

Documents

Form MGT-7-07102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form DIR-12-25092020_signed
Declaration by first director-24092020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Interest in other entities;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(2)-19062019