Company Information

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

Directors

Sreenivasan Natarajan
Sreenivasan Natarajan
Director/Designated Partner
over 2 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 3 years ago
Umesh Sharma
Umesh Sharma
Director
almost 11 years ago

Past Directors

Surinder Dhir
Surinder Dhir
Director
about 10 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-29122020_signed
Form MSME FORM I-24122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Interest in other entities;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Form MSME FORM I-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-14-17092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190917
Form MGT-14-11092019-signed