Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 August 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Kothary
Manish Kothary
Director/Designated Partner
over 2 years ago
Rahul Batra
Rahul Batra
Director/Designated Partner
about 12 years ago

Past Directors

Surinder Khatri
Surinder Khatri
Additional Director
over 8 years ago
Rajinder Kumar Batra
Rajinder Kumar Batra
Director
about 12 years ago

Documents

Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Form DIR-11-30082020_signed
List of share holders, debenture holders;-29082020
Acknowledgement received from company-29082020
Declaration by first director-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Proof of dispatch-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Notice of resignation filed with the company-29082020
Form DIR-12-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Form INC-22-14022018_signed
Optional Attachment-(2)-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Optional Attachment-(1)-13022018
Form MGT-14-06022018_signed