Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gur Prasad Satsangi
Gur Prasad Satsangi
Director/Designated Partner
over 8 years ago
Gaurav Singh
Gaurav Singh
Director
over 8 years ago
Avi Magan
Avi Magan
Additional Director
about 11 years ago

Past Directors

Namrata Singh
Namrata Singh
Director
almost 13 years ago
Alok Singh
Alok Singh
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-14-16082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Interest in other entities;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Evidence of cessation;-16082017
Form DIR-11-16082017_signed
Form DIR-12-16082017_signed
Letter of appointment;-16082017
Notice of resignation filed with the company-16082017
Notice of resignation;-16082017
Optional Attachment-(1)-16082017
Optional Attachment-(2)-16082017
Proof of dispatch-16082017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF