Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijya Lavaniya Bhadur
Vijya Lavaniya Bhadur
Director
almost 7 years ago
Prateek Kumar Garg
Prateek Kumar Garg
Director
over 13 years ago
Rinkesh Agarwal
Rinkesh Agarwal
Director
over 13 years ago

Documents

Form DIR-12-17062019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
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 e-CODS-07032018_signed
Form ADT-1-07032018_signed
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of resolution passed by the company-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(2)-07032018
Copy of written consent given by auditor-07032018
Optional Attachment-(1)-07032018
Copy of the intimation sent by company-07032018
List of share holders, debenture holders;-07032018
Form 23AC-07032018_signed