Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Gautam
Pooja Gautam
Director
almost 11 years ago
Ajay Singh
Ajay Singh
Director
almost 11 years ago

Past Directors

Vinay Kumar Seth
Vinay Kumar Seth
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form ADT-1-24072017_signed
Copy of the intimation sent by company-24072017
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form ADT-1-071015.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form MGT-14-140515.OCT
Copy of resolution-050515.PDF
Form INC-22-050215.OCT
Form DIR-12-310115.OCT
Optional Attachment 2-310115.PDF
Interest in other entities-310115.PDF
Evidence of cessation-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Optional Attachment 1-310115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF