Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ajay Chaudhary
Ajay Chaudhary
Director
about 13 years ago
Ragini Chaudhary
Ragini Chaudhary
Director
about 13 years ago
Rakesh Shukla
Rakesh Shukla
Director/Designated Partner
about 13 years ago

Past Directors

Anita Shukla
Anita Shukla
Director
about 13 years ago

Documents

Form DIR-11-15022020_signed
Notice of resignation filed with the company-15022020
Proof of dispatch-15022020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
List of share holders, debenture holders;-10082016
Optional Attachment-(1)-10082016
Form MGT-7-10082016_signed
Form AOC-4-10082016_signed
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form PAS-3-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF