Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukhil Sood
Mukhil Sood
Director/Designated Partner
over 2 years ago
Anup Singh
Anup Singh
Director/Designated Partner
almost 12 years ago
Paritosh Shukla
Paritosh Shukla
Director/Designated Partner
almost 12 years ago
Neeraj Yadav
Neeraj Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Surendra Pal Singh
Surendra Pal Singh
Nominee Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form ADT-1-100215.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT
Interest in other entities-050914.PDF
Evidence of cessation-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Optional Attachment 1-050914.PDF