Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niket Verma
Niket Verma
Director
almost 10 years ago

Past Directors

Vinod Lalwani
Vinod Lalwani
Director
over 13 years ago
Radha Verma
Radha Verma
Director
over 13 years ago
Deependra Verma
Deependra Verma
Director
over 13 years ago

Documents

Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
-19042016
Form DIR-11-19042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Letter of appointment;-14042016
Notice of resignation;-14042016
Optional Attachment-(1)-14042016
Form DIR-12-040116.OCT
Evidence of cessation-020116.PDF
Form MGT-14-280415.OCT
Copy of resolution-270415.PDF
Form ADT-1-300115.OCT
FormSchV-280115 for the FY ending on-310314.OCT