Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharad Kumar Srivastava
Sharad Kumar Srivastava
Director/Designated Partner
about 8 years ago
Prarthana Asthana
Prarthana Asthana
Director
over 13 years ago
Pradeep Kumar Asthana
Pradeep Kumar Asthana
Director
over 13 years ago

Past Directors

Narendra Vikram Asthana
Narendra Vikram Asthana
Director
over 13 years ago

Documents

Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09072018_signed
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Optional Attachment-(2)-20012017
Letter of appointment;-20012017