Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kush Agarwal
Kush Agarwal
Director
over 2 years ago
Sandeep Tripathi
Sandeep Tripathi
Director
over 14 years ago
Tarun Gupta
Tarun Gupta
Director
over 14 years ago

Past Directors

Harsh Kesarwani
Harsh Kesarwani
Director
over 14 years ago

Documents

Form STK-2-03022021-signed
Form MGT-14-26022020_signed
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Form DIR-12-12042019_signed
Form DIR-11-12042019_signed
Evidence of cessation;-10042019
Acknowledgement received from company-10042019
Notice of resignation filed with the company-10042019
Notice of resignation;-10042019
Proof of dispatch-10042019
Optional Attachment-(1)-10042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed