Company Information

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

Directors

Sadhana Mull
Sadhana Mull
Director/Designated Partner
about 10 years ago
Anand Krishna Mull
Anand Krishna Mull
Director/Designated Partner
almost 12 years ago

Past Directors

Mudita Mull
Mudita Mull
Director
almost 12 years ago

Documents

Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Optional Attachment-(1)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form MGT-7-300916.OCT
Form AOC-4-061215.OCT
Form DIR-12-171115.OCT
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Acknowledgement of Stamp Duty MoA payment-110314.PDF
Acknowledgement of Stamp Duty AoA payment-110314.PDF
Certificate of Incorporation-110314.PDF
Certificate of Incorporation-110314.PDF
AoA - Articles of Association-090314.PDF
Form 32-090314-090314.PDF