Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mann Singh
Mann Singh
Director/Designated Partner
about 9 years ago
Deepak Vohra
Deepak Vohra
Director/Designated Partner
about 10 years ago

Past Directors

Tarun Anand
Tarun Anand
Additional Director
almost 11 years ago

Documents

Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Acknowledgement received from company-13022017
Form DIR-11-13022017_signed
Notice of resignation filed with the company-13022017
Proof of dispatch-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
Letter of appointment;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Notice of resignation;-06022017
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form DIR-12-231015.OCT
Form INC-22-231015.OCT
Optional Attachment 1-231015.PDF
Form INC-22-110415.OCT