Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhawal Deven Savla
Dhawal Deven Savla
Director/Designated Partner
almost 8 years ago
Satyendra Nath Shukla
Satyendra Nath Shukla
Director/Designated Partner
over 12 years ago

Past Directors

Sarvar Ali Abdul Raheman Shaikh
Sarvar Ali Abdul Raheman Shaikh
Additional Director
almost 8 years ago

Documents

Form STK-2-19082020-signed
Form DIR-12-17052019_signed
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form ADT-1-01112016_signed
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016