Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Garg .
Sunil Garg .
Director/Designated Partner
over 8 years ago
Kushagra Singh
Kushagra Singh
Additional Director
almost 10 years ago
Mrigank Singh
Mrigank Singh
Individual Promoter
almost 10 years ago

Past Directors

Nitin Verma
Nitin Verma
Director
over 11 years ago
Gulfishan Tarique
Gulfishan Tarique
Director
over 11 years ago

Documents

Form STK-2-31122019-signed
-27032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-12122017_signed
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(2)-11122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Letter of appointment;-24052017
Notice of resignation;-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017
Form DIR-12-24052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Evidence of cessation;-24052017
Interest in other entities;-24052017
Form AOC-4-22052017_signed
Form MGT-7-19052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Optional Attachment-(1)-10052017
Form MGT-7-15052017_signed