Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Marina Cyrill
Marina Cyrill
Director/Designated Partner
over 5 years ago
Robert Cyril
Robert Cyril
Director
over 11 years ago

Past Directors

Jagdish Chandra Srivastava
Jagdish Chandra Srivastava
Director
over 11 years ago
Rajni Sharon
Rajni Sharon
Director
over 11 years ago

Documents

Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
MoA - Memorandum of Association-220814.PDF