Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
about 10 years ago
Neelam Kumari
Neelam Kumari
Director
about 10 years ago

Past Directors

Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form DIR-11-17022018_signed
Notice of resignation filed with the company-17022018
Proof of dispatch-17022018
Notice of resignation;-27052016
Form DIR-12-27052016_signed
Evidence of cessation;-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Form DIR-12-26052016_signed
Letter of appointment;-26052016
Optional Attachment-(1)-26052016
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT