Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Neeraj Tripathi
Neeraj Tripathi
Additional Director
over 9 years ago
Ashutosh Verma
Ashutosh Verma
Individual Promoter
over 10 years ago

Past Directors

Mohamad Irfan
Mohamad Irfan
Director
almost 12 years ago
Ram Saran
Ram Saran
Director
almost 12 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-17092019_signed
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Letter of appointment;-15052016
Form DIR-12-15052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Form DIR-11-040715.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Optional Attachment 1-030715.PDF
Optional Attachment 2-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
AoA - Articles of Association-131213.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF