Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinay Ranjan Srivastava
Director
almost 8 years ago
almost 8 years ago
Sanjay Goswami
Director
almost 8 years ago
almost 8 years ago
Rishi Kaushik
Director
almost 11 years ago
almost 11 years ago
Vinay Tyagi
Director
about 12 years ago
about 12 years ago
Past Directors
Nishi Tyagi
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-28122018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(2)-28062018
Form MGT-7-30042018_signed
Evidence of cessation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form DIR-12-14122017_signed
Interest in other entities;-14122017
Letter of appointment;-14122017
Notice of resignation;-14122017
Form ADT-1-010515.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Form23AC-300415 for the FY ending on-310314.OCT
Letter of Appointment-110315.PDF
Optional Attachment 1-110315.PDF
Form DIR-11-110315.OCT
