Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhav Mullick
Vaibhav Mullick
Director/Designated Partner
almost 7 years ago
Shabeena Shaikh
Shabeena Shaikh
Director
almost 7 years ago
Jolly Singh
Jolly Singh
Director
almost 15 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 15 years ago

Past Directors

Shantanu Srivastava
Shantanu Srivastava
Director
almost 7 years ago
Rashmi Bhatt
Rashmi Bhatt
Director
almost 11 years ago

Documents

Form ADT-1-06032020_signed
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of written consent given by auditor-27062018