Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Tiwari
Manju Tiwari
Director/Designated Partner
over 7 years ago
Pankaj Tewari
Pankaj Tewari
Director
over 13 years ago

Past Directors

Shikha Tripathi
Shikha Tripathi
Director
over 10 years ago

Documents

Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Declaration by first director-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-231115.OCT
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Form DIR-12-030815.OCT
Letter of Appointment-030815.PDF
Declaration of the appointee Director- in Form DIR-2-030815.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-071114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF