Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maneeshkumar Vijaynath Chaubey
Maneeshkumar Vijaynath Chaubey
Director/Designated Partner
almost 7 years ago
Nitya Tiwari
Nitya Tiwari
Director/Designated Partner
almost 7 years ago

Past Directors

Amit Kaur Puri
Amit Kaur Puri
Director
over 10 years ago
Rajdeep Singh Puri
Rajdeep Singh Puri
Director
over 10 years ago
Bahubali Kumar Jain
Bahubali Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-25042020-signed
Form DPT-3-28062019
Form DIR-11-28032019_signed
Form DIR-11-26032019_signed
Acknowledgement received from company-23032019
Notice of resignation filed with the company-23032019
Proof of dispatch-23032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form ADT-3-23052018-signed
Optional Attachment-(1)-21052018
Resignation letter-21052018
Form ADT-1-14052018_signed
Form AOC-4-14052018_signed
Directors report as per section 134(3)-08052018
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018