Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Ankit Kumar Solanki
Director
over 7 years ago
over 7 years ago
Documents
Form ADT-3-19012019_signed
Resignation letter-19012019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Form AOC-4-03062018_signed
Form ADT-1-27052018_signed
Copy of resolution passed by the company-27052018
Copy of the intimation sent by company-27052018
Copy of written consent given by auditor-27052018
Directors report as per section 134(3)-27052018
List of share holders, debenture holders;-27052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
Form MGT-7-27052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Form ADT-3-17072017-signed
Resignation letter-15072017
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form ADT-1-27062017_signed
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017
Copy of resolution passed by the company-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Copy of the intimation sent by company-27062017
Form AOC-4-27062017_signed
Form AOC-4-070516.OCT
Form DIR-12-070216.OCT
