Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
26,500,000
Authorised Capital
30,000,000
Directors
Prarthana Asthana
Director
almost 15 years ago
almost 15 years ago
Pradeep Kumar Asthana
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shresth Shukla
Additional Director
almost 9 years ago
almost 9 years ago
Documents
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Optional Attachment-(1)-10072018
Copy of written consent given by auditor-10072018
Copy of the intimation sent by company-10072018
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-27102017_signed
Letter of appointment;-27102017
