Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Ray
Arvind Kumar Ray
Individual Promoter
almost 14 years ago
Kavita Ray
Kavita Ray
Director
almost 14 years ago

Past Directors

Aarti Shah
Aarti Shah
Director
almost 9 years ago

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Form AOC-4-25122019_signed
Form DPT-3-27072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Company CSR policy as per section 135(4)-19122017
Form AOC-4-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed