Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Deepak Talreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Somendra Mehta
Director
over 12 years ago
over 12 years ago
Past Directors
Gaurang Garg
Additional Director
over 11 years ago
over 11 years ago
Nitin Saxena
Director
over 12 years ago
over 12 years ago
Hemant Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-12102019_signed
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form DIR-12-180715.OCT
Optional Attachment 1-180715.PDF
Evidence of cessation-180715.PDF
-060115.OCT
Form MGT-14-151014.OCT
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Copy of resolution-061014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
