Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 2 years ago
Manoj Kedia
Manoj Kedia
Non Individual Subscriber
about 6 years ago
Gautam Kanodia
Gautam Kanodia
Director
over 11 years ago
Vishal Kanodia
Vishal Kanodia
Director
over 11 years ago

Past Directors

Ashutosh Shukla
Ashutosh Shukla
Director
over 6 years ago

Documents

Form STK-2-06052021-signed
Optional Attachment-(1)-30092020
-30092020
Optional Attachment-(1)-28092020
-28092020
-03092020
Form DIR-12-31122019_signed
Form DIR-11-31122019_signed
Evidence of cessation;-30122019
Notice of resignation filed with the company-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Proof of dispatch-30122019
Acknowledgement received from company-30122019
Form ADT-1-17112019_signed
Form AOC-4-06112019_signed
Form MGT-7-05112019_signed
Optional Attachment-(4)-04112019
Optional Attachment-(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-15072019_signed