Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Verma
Amit Verma
Director/Designated Partner
almost 2 years ago
Neetu Kumari Vishwakarma
Neetu Kumari Vishwakarma
Director/Designated Partner
over 2 years ago

Past Directors

Swati Prasad
Swati Prasad
Director
over 11 years ago

Documents

Form STK-2-03012020-signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-30032019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-13092017_signed
Form ADT-1-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Copy of resolution passed by the company-12092017
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form DIR-12-14082017_signed
Notice of resignation;-13082017
Letter of appointment;-13082017
Evidence of cessation;-13082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082017
Declaration by first director-13082017
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Certificate of Incorporation-250314.PDF