Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Srivastava
Ritu Srivastava
Director/Designated Partner
over 2 years ago
Lalita Singh
Lalita Singh
Additional Director
about 11 years ago
Radhika Chandra
Radhika Chandra
Director
over 12 years ago

Past Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
over 12 years ago

Documents

Form ADT-1-17072017_signed
Copy of the intimation sent by company-17072017
Copy of written consent given by auditor-17072017
Optional Attachment-(1)-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(3)-17072017
Form ADT-3-28042017-signed
Resignation letter-28042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
Form ADT-1-23102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Notice of resignation;-20052016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-090615.OCT
Letter of Appointment-090615.PDF
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Optional Attachment 1-090615.PDF
-071114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT