Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 3 years ago
Amit Johri .
Amit Johri .
Director/Designated Partner
about 12 years ago

Past Directors

Sangeeta Rani
Sangeeta Rani
Director
almost 10 years ago
Sanjana Johri
Sanjana Johri
Director
about 12 years ago

Documents

Form DPT-3-30072019-signed
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-26032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Copy of board resolution authorizing giving of notice-26032018
Copies of the utility bills as mentioned above (not older than two months)-26032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032018
Declaration by first director-04022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022018
Evidence of cessation;-04022018
Form DIR-12-04022018_signed
Notice of resignation;-04022018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form23AC-150116 for the FY ending on-310314.OCT
FormSchV-150116 for the FY ending on-310314.OCT