Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sundar Manoharan Solomon
Director
about 2 years ago
about 2 years ago
Darius Maneck Patel
Director
over 10 years ago
over 10 years ago
Sheba Priyadarsini Priyadarsini
Director
almost 16 years ago
almost 16 years ago
Muralidharan Thoddi Ramamurthy
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form23AC-090316 for the FY ending on-310314.OCT
FormSchV-290216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-311215.OCT
Form DIR-12-160915.OCT
Letter of Appointment-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Resignation Letter-220515.PDF
Form ADT-3-220515.PDF
