Company Information

CIN
Status
Date of Incorporation
05 December 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

Renuka Rawat
Renuka Rawat
Director
almost 12 years ago
Ashish Sharma
Ashish Sharma
Director
over 12 years ago

Past Directors

Usha Dayalsingh Chandani
Usha Dayalsingh Chandani
Director
about 13 years ago
Ram Kishan Sharma .
Ram Kishan Sharma .
Director
about 13 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-04052019_signed
-04052019
Altered articles of association-04052019
Altered memorandum of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-30042019
-30042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Optional Attachment-(1)-06012017
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
FormSchV-250815 for the FY ending on-310314-Revised-1.OCT
Form23AC-250815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-300315.PDF