Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shobhit Tomar
Shobhit Tomar
Director
over 11 years ago
Vinita Chaudhary
Vinita Chaudhary
Director
over 12 years ago
Ganesh Dubey
Ganesh Dubey
Director
over 12 years ago

Past Directors

Sheeba Ahmad
Sheeba Ahmad
Director
over 15 years ago
Riaz Ahmad
Riaz Ahmad
Director
over 15 years ago

Documents

Form DIR-11-08052019_signed
Acknowledgement received from company-03052019
Notice of resignation filed with the company-03052019
Optional Attachment-(1)-03052019
Proof of dispatch-03052019
Form ADT-1-20072017_signed
Optional Attachment-(1)-20072017
Copy of written consent given by auditor-20072017
Copy of the intimation sent by company-20072017
Optional Attachment-(3)-20072017
Optional Attachment-(2)-20072017
Form ADT-3-13072017-signed
Resignation letter-13072017
List of share holders, debenture holders;-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Form ADT-1-090815.OCT
Form23AC-060815 for the FY ending on-310314.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Form DIR-12-060115.OCT
Optional Attachment 3-060115.PDF
Optional Attachment 1-060115.PDF
Letter of Appointment-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Optional Attachment 2-060115.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-230814.OCT