Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Akash Singh Bhadauria
Akash Singh Bhadauria
Director
almost 7 years ago
Rahul Ranvir
Rahul Ranvir
Director
almost 7 years ago
Ankur Chaudhary
Ankur Chaudhary
Director
almost 13 years ago
Madhu Chaudhary
Madhu Chaudhary
Director
almost 13 years ago

Documents

Form STK-2-19082020-signed
-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Form DIR-12-09022019_signed
Evidence of cessation;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form MGT-7-14012019_signed
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copy of board resolution authorizing giving of notice-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018