Company Information

CIN
U72300UP2014PTC065696
Status
Date of Incorporation
27 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Usha Dwivedi
Usha Dwivedi
Director/Designated Partner
for over 6 years
Chandan Dwivedi
Chandan Dwivedi
Director
for about 10 years

Past Directors

Ashok Yadav
Ashok Yadav
Director
about 10 years ago

Documents

Form DIR-12-02052019_signed
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form ADT-1-23032019_signed
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Form INC-22-18112016_signed
Form DIR-12-18112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016

Frequently Asked Questions

What is the date of Fire moon studios private limited incorporation?

Incorporation date of the company is 27 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Fire moon studios private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok yadav
  • Chandan dwivedi
  • Usha dwivedi