Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Srivastava
Amit Srivastava
Director
almost 10 years ago
Shalini Singh Srivastava
Shalini Singh Srivastava
Director
almost 12 years ago

Past Directors

Shalini Kapoor
Shalini Kapoor
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Secretarial Audit Report-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-280116.OCT
Form DIR-12-210116.OCT
Declaration by the first director-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Evidence of cessation-210116.PDF
Interest in other entities-210116.PDF
Letter of Appointment-210116.PDF