Company Information

CIN
Status
Date of Incorporation
04 October 2013
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

Narayanan Kannan
Narayanan Kannan
Director/Designated Partner
over 2 years ago
Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
over 2 years ago
Nebil Benaissa
Nebil Benaissa
Director/Designated Partner
over 2 years ago

Past Directors

Seema Singh
Seema Singh
Director
about 12 years ago
Mahesh Prajapati Chand
Mahesh Prajapati Chand
Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form AOC-4-15122019_signed
Form INC-22-07122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-03072018
Form DIR-12-03072018_signed
Form DIR-11-03072018_signed
Form MGT-7-03072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed