Company Information

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

Directors

Puja Bhagat
Puja Bhagat
Director/Designated Partner
over 3 years ago
Manoj Kumar Bhagat
Manoj Kumar Bhagat
Director
about 9 years ago
Sonia Kapoor
Sonia Kapoor
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Makhija
Sandeep Makhija
Director
over 12 years ago

Documents

Form STK-2-19082020-signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
-26042019
Optional Attachment-(1)-23042019
-23042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-13042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-04122016_signed
Evidence of cessation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Interest in other entities;-03122016
Notice of resignation;-03122016
Letter of appointment;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Form DIR-12-19102016_signed
Letter of appointment;-19102016
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form23AC-010715 for the FY ending on-310314.OCT
FormSchV-010715 for the FY ending on-310314.OCT
MoA - Memorandum of Association-230713.PDF
Form 67 -Addendum--230713 in respect of Form 1--190713Form 18--190713Form 32-190713.PDF
Acknowledgement of Stamp Duty MoA payment-230713.PDF
Acknowledgement of Stamp Duty AoA payment-230713.PDF