Company Information

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

Directors

Shalini Vaish
Shalini Vaish
Director/Designated Partner
almost 8 years ago
Rohit Vaish
Rohit Vaish
Director
over 13 years ago

Past Directors

Anil Daniel
Anil Daniel
Director
about 13 years ago
Dhananjay Kumar Mishra
Dhananjay Kumar Mishra
Director
over 13 years ago

Documents

Form MGT-7-23112019_signed
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Evidence of cessation;-07022018
Declaration by first director-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
List of share holders, debenture holders;-04022018
Form MGT-7-04022018_signed
Form AOC-4-04022018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-22012018_signed
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-16012018