Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
110,000
Authorised Capital
400,000
Directors
Ajay Kumar
Director
about 6 years ago
about 6 years ago
Amit Saxena
Director
about 6 years ago
about 6 years ago
Documents
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-02072020-signed
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Interest in other entities;-27112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
