Company Information

CIN
Status
Date of Incorporation
12 September 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
100,000

Directors

Prashant Rao Moses
Prashant Rao Moses
Director/Designated Partner
over 2 years ago
Ashish David Rao
Ashish David Rao
Director/Designated Partner
almost 8 years ago
Mathew Thomas
Mathew Thomas
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(2)-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(1)-05022018
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Form ADT-1-19122016_signed
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016
Copy of resolution passed by the company-19122016
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form ADT-1-091215.OCT