Company Information

CIN
Status
Date of Incorporation
24 June 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

Ravi Mishra
Ravi Mishra
Additional Director
over 6 years ago
Manish Kumar Bajpai
Manish Kumar Bajpai
Director
over 12 years ago

Past Directors

Deepak Omar
Deepak Omar
Director
over 12 years ago
Rishi Ahuja
Rishi Ahuja
Director
over 12 years ago

Documents

Form MGT-7-08022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-07032019_signed
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
FormSchV-230315 for the FY ending on-310314.OCT