Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,765,940
Authorised Capital
7,500,000

Directors

Umesh Sharma Kumar
Umesh Sharma Kumar
Director
over 2 years ago
Supriya Sharma
Supriya Sharma
Director
over 11 years ago

Past Directors

Ivan Grainger
Ivan Grainger
Additional Director
about 10 years ago
Robin Grainger
Robin Grainger
Additional Director
about 10 years ago
Jan Roger Peacock
Jan Roger Peacock
Additional Director
about 10 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(3)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Copy of the intimation sent by company-02022018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed