Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
over 2 years ago
Richard Swaminathan
Richard Swaminathan
Director
over 11 years ago
Linda Diane Cooper
Linda Diane Cooper
Director
over 14 years ago

Past Directors

Avinash Singh
Avinash Singh
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form ADT-1-250815.OCT
FormSchV-240815 for the FY ending on-310314.OCT
Form23AC-240815 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Evidence of cessation-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 1-220415.PDF
FormSchV-150415 for the FY ending on-310313.OCT
Form23AC-150415 for the FY ending on-310313.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF