Company Information

CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poornima Tripathi
Poornima Tripathi
Director/Designated Partner
about 2 years ago
Mohd Arif Farooqui
Mohd Arif Farooqui
Director/Designated Partner
over 2 years ago
Gyan Prakash Mani Tripathi
Gyan Prakash Mani Tripathi
Director/Designated Partner
over 2 years ago
Fahmina Arif
Fahmina Arif
Director
over 9 years ago
Gurcharan Singh
Gurcharan Singh
Wholetime Director
over 11 years ago

Past Directors

Durgesh Yadav
Durgesh Yadav
Whole Time Director
over 11 years ago

Documents

Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Interest in other entities;-11052016
Letter of appointment;-11052016
Optional Attachment-(1)-11052016
Optional Attachment-(2)-11052016
Optional Attachment-(3)-11042016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Optional Attachment-(2)-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Notice of resignation;-09042016
Form DIR-12-09042016_signed
Evidence of cessation;-09042016
Optional Attachment-(1)-09042016
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form DIR-12-260914.OCT
Optional Attachment 1-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Form DIR-12-060814.OCT