Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Devi
Meera Devi
Additional Director
about 12 years ago
Dinesh Kumar Sehgal
Dinesh Kumar Sehgal
Director
over 13 years ago

Past Directors

Supriya Rai
Supriya Rai
Director
over 13 years ago

Documents

Shareholders-MGT_7_H58683350_10CAGAUTAM_20190520115549.xlsm
Shareholders-MGT_7_G67907865_10CAGAUTAM_20190520120137.xlsm
Shareholders-MGT_7_G67988261_10CAGAUTAM_20190520120032.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
-101214.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 32-081113.OCT
Form 18-081113.OCT
Optional Attachment 2-081113.PDF
Optional Attachment 1-081113.PDF
Evidence of cessation-081113.PDF
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form 23B for period 020712 to 310313-290712.OCT
Acknowledgement of Stamp Duty AoA payment-020712.PDF
Certificate of Incorporation-020712.PDF
Certificate of Incorporation-020712.PDF