Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago

Past Directors

Prasad Shrikrishna Apte
Prasad Shrikrishna Apte
Director
about 12 years ago
Anubhav Jain
Anubhav Jain
Director
almost 14 years ago
Abhijeet Dwivedi
Abhijeet Dwivedi
Director
almost 14 years ago

Charges

0
22 March 2013
Technology Development Board
46 Lak
22 March 2013
Technology Development Board
0
22 March 2013
Technology Development Board
0
22 March 2013
Technology Development Board
0

Documents

Form STK-2-25012021-signed
-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form DIR-12-19092019_signed
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Interest in other entities;-18092019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-24082019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-26122016