Company Information

CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,893,090
Authorised Capital
15,000,000

Directors

Manu Kapoor
Manu Kapoor
Director/Designated Partner
over 6 years ago
Abdul Rashid Deqeq
Abdul Rashid Deqeq
Director
over 11 years ago
Deepak Sharma
Deepak Sharma
Director
over 11 years ago

Past Directors

Rishi Kapoor
Rishi Kapoor
Director
over 11 years ago

Documents

Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DIR-11-11092019_signed
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Acknowledgement received from company-11092019
Form DIR-12-11092019_signed
Notice of resignation filed with the company-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(3)-11092019
Proof of dispatch-11092019
Form MGT-7-29082019_signed
Optional Attachment-(1)-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-19082019_signed
Form AOC-4-17082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Proof of dispatch-08082019
Acknowledgement received from company-08082019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019