Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Valery Layeux
Valery Layeux
Director
over 10 years ago
Vipul Pathak
Vipul Pathak
Director
almost 11 years ago

Past Directors

Avinash Kumar Pathak
Avinash Kumar Pathak
Director
almost 11 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-31032018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-300116.OCT
Form DIR-12-100715.OCT
Optional Attachment 1-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Evidence of cessation-100715.PDF