Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kshama Lata Gautam
Kshama Lata Gautam
Director
about 12 years ago
Uday Prakash Gautam
Uday Prakash Gautam
Director
about 12 years ago

Past Directors

Antriksh Gautam
Antriksh Gautam
Additional Director
about 10 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Directors report as per section 134(3)-30072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072017
Form AOC-4-30072017_signed
Form ADT-1-15072017_signed
Copy of resolution passed by the company-15072017
Copy of the intimation sent by company-15072017
Copy of written consent given by auditor-15072017
Form ADT-3-05122016-signed
Resignation letter-04122016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-07112016_signed
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016