Company Information

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

Directors

. Shashikala
. Shashikala
Director/Designated Partner
about 2 years ago
Merugu Keerthan Manoah
Merugu Keerthan Manoah
Director/Designated Partner
about 7 years ago

Past Directors

Ravi Prakash
Ravi Prakash
Director
about 12 years ago

Documents

Form DPT-3-03052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-26072019
Form ADT-1-14062019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Declaration by first director-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-060913.PDF
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Certificate of Incorporation-060913.PDF
Certificate of Incorporation-060913.PDF