Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Verma
Meera Verma
Director/Designated Partner
about 2 years ago
Shridhar Verma
Shridhar Verma
Director/Designated Partner
over 2 years ago

Past Directors

Girish Verma
Girish Verma
Director
about 14 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
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
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form ADT-1-03072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-06122016
Letter of appointment;-06122016
Form DIR-12-06122016_signed
Evidence of cessation;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Form23AC-271214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310313.OCT