Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meera Singh
Meera Singh
Director
almost 11 years ago
Vinay Pratap Singh
Vinay Pratap Singh
Director
almost 11 years ago

Past Directors

Safiq Khan
Safiq Khan
Director
over 8 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of other Entity(s)-10102018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Letter of appointment;-02072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072017
Form DIR-12-02072017_signed
Form MGT-7-011116.OCT
ShareholderListRAJVINAY_Q69007953_CSASHUTOSH1_20161012190936.xlsx
Form AOC-4-061215.OCT
Form INC-22-021215.OCT
Acknowledgement of Stamp Duty MoA payment-171214.PDF
Acknowledgement of Stamp Duty AoA payment-171214.PDF
Certificate of Incorporation-171214.PDF
Certificate of Incorporation-171214.PDF
Form DIR-12-161214-161214.PDF