Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Mangal Dev Trivedi
Mangal Dev Trivedi
Director/Designated Partner
about 7 years ago
Praval Kaushik
Praval Kaushik
Director
about 14 years ago
Gyanesh Pathak
Gyanesh Pathak
Director/Designated Partner
about 14 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 7 years ago
Ashutosh Jay
Ashutosh Jay
Director
about 14 years ago
Archana Pathak
Archana Pathak
Director
about 14 years ago

Documents

Form DIR-11-30012020_signed
Notice of resignation filed with the company-30012020
Proof of dispatch-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Form DIR-12-02122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form MGT-7-30032017_signed
Form AOC-4-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Acknowledgement received from company-07112016
Notice of resignation filed with the company-07112016
Proof of dispatch-07112016
Form DIR-11-07112016_signed
Form DIR-12-20102016_signed
Evidence of cessation;-19102016
Notice of resignation;-19102016
Form MGT-14-02042016_signed
Altered articles of association-02042016
Altered memorandum of assciation;-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Altered memorandum of association-02042016
Copy of the resolution for alteration of capital;-02042016
Altered articles of association;-02042016
Form AOC-4-041215.OCT