Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Singh Chauhan
Manish Singh Chauhan
Director/Designated Partner
over 8 years ago
Ashish Dixit
Ashish Dixit
Director
over 8 years ago

Past Directors

Vani Satish Hegde
Vani Satish Hegde
Director
over 13 years ago
Ramesh Narain Tripathi
Ramesh Narain Tripathi
Director
over 13 years ago
Mohammed Asad Syed
Mohammed Asad Syed
Director
over 13 years ago
Niyaz Uzma
Niyaz Uzma
Director
over 13 years ago
Sarita Satish Nambiar
Sarita Satish Nambiar
Director
over 13 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-08092017_signed
Copy of board resolution authorizing giving of notice-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Evidence of cessation;-07092017
Form MGT-14-04092017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170904
Altered articles of association-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Altered memorandum of association-01092017
Optional Attachment-(1)-01092017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed