Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Michael Thomas Balonek
Michael Thomas Balonek
Director/Designated Partner
about 2 years ago
Ramjaguasi Radha Kishan
Ramjaguasi Radha Kishan
Director
about 2 years ago

Past Directors

Arnold Joseph Swan
Arnold Joseph Swan
Additional Director
over 6 years ago
Shravan Kumar
Shravan Kumar
Director
over 15 years ago
Trent Michael Burke
Trent Michael Burke
Director
over 15 years ago
Ryan Mcglaun Vars
Ryan Mcglaun Vars
Director
over 15 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-27092020_signed
List of share holders, debenture holders;-25092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DIR-11-06092019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Acknowledgement received from company-06092019
Form DIR-12-06092019_signed
Proof of dispatch-06092019
Optional Attachment-(3)-06092019
Notice of resignation filed with the company-06092019
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed