Company Information

CIN
Status
Date of Incorporation
24 December 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

Shashank Kumar Tripathi
Shashank Kumar Tripathi
Director/Designated Partner
over 7 years ago
Mohammed Mehdi
Mohammed Mehdi
Director
almost 12 years ago

Past Directors

Atul Shukla
Atul Shukla
Director
almost 12 years ago
Sudhanshu Verma
Sudhanshu Verma
Director
almost 12 years ago

Documents

Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
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 DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(3)-21042018
Optional Attachment-(4)-21042018
Notice of resignation;-10102017
Form DIR-12-10102017_signed
Evidence of cessation;-10102017
Notice of resignation filed with the company-03102017
Form DIR-11-03102017_signed
Acknowledgement received from company-03102017
Proof of dispatch-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
Form MGT-7-28092017_signed