Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Amit Narain
Amit Narain
Nominee
almost 11 years ago
Shobha Dwivedi
Shobha Dwivedi
Individual Promoter
almost 11 years ago

Documents

Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Form INC-4-27082018-signed
Form INC-4-20082018_signed
Residential proof of the new nominee and/or new member-20082018
Proof of identity of the new nominee and/or new member-20082018
Copy of PAN card of the new nominee and/or new member-20082018
Consent of the nominee in Form NO. INC-3-20082018
Proof of Cessation of member-20082018
Proof of identity of the new nominee and/or new member-16082018
Residential proof of the new nominee and/or new member-16082018