Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rohit Bhargava
Rohit Bhargava
Director/Designated Partner
almost 2 years ago
Amrendra Kumar Singh
Amrendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Savita Tripathi
Savita Tripathi
Director
over 12 years ago
Ragini Chandel
Ragini Chandel
Director
over 12 years ago

Past Directors

Avijit Tripathi
Avijit Tripathi
Director
over 12 years ago

Documents

Form DIR-12-11012019_signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Notice of resignation;-02012019
Evidence of cessation;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form ADT-1-31052018_signed
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Form AOC-4-27052018_signed
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form 23AC-21052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Acknowledgement of Stamp Duty MoA payment-250413.PDF
Certificate of Incorporation-250413.PDF