Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ugersan .
Ugersan .
Director/Designated Partner
over 7 years ago
Arunkumar Jaypal Singh
Arunkumar Jaypal Singh
Director
over 7 years ago

Past Directors

Sukhada Dubey
Sukhada Dubey
Director
over 13 years ago

Documents

Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(3)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form MGT-14-14052018_signed
Altered memorandum of association-14052018
Altered articles of association-14052018
Optional Attachment-(1)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(4)-02052018
Optional Attachment-(5)-02052018