Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Garg
Amita Garg
Director
over 11 years ago

Past Directors

Mohit Joshi
Mohit Joshi
Director
about 10 years ago

Documents

Form DIR-11-12012018_signed
Form DIR-12-12012018_signed
Notice of resignation filed with the company-11012018
Letter of appointment;-11012018
Optional Attachment-(3)-11012018
Proof of dispatch-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Form DIR-12-11012018_signed
Interest in other entities;-11012018
Acknowledgement received from company-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Form DIR-11-11012018_signed
Notice of resignation;-11012018
Evidence of cessation;-10012018
Notice of resignation;-10012018
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form DIR-12-05092017_signed
Optional Attachment-(1)-05092017
Form ADT-1-01082017_signed
Form ADT-3-01082017-signed
Directors report as per section 134(3)-01082017
Copy of written consent given by auditor-01082017