Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 2 years ago
Harish Kumar Kasana
Harish Kumar Kasana
Director/Designated Partner
over 11 years ago

Past Directors

Tejpal Singh
Tejpal Singh
Director
over 11 years ago

Documents

Form MGT-7-05022021_signed
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form DIR-12-26052018_signed
Evidence of cessation;-23052018
Notice of resignation;-23052018
Form DIR-12-12042018_signed
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form ADT-1-181015.OCT
Specimen signature in form 2.10-021114.PDF
Optional Attachment 1-021114.PDF
Form INC-21-021114.PDF
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Certificate of Incorporation-080814.PDF
Certificate of Incorporation-080814.PDF
Optional Attachment 2-070814.PDF
Optional Attachment 1-070814.PDF
Form 67 -Addendum--070814 in respect of Form INC-7--060814Form INC-22--060814Form DIR-12-060814.PDF
MoA - Memorandum of Association-060814.PDF
Interest in other entities-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF