Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Kushwaha
Surendra Kumar Kushwaha
Director/Designated Partner
about 7 years ago
Arvind Kumar Kushawaha
Arvind Kumar Kushawaha
Additional Director
over 10 years ago
Ram Babu Patel
Ram Babu Patel
Director/Designated Partner
over 12 years ago

Past Directors

Shiv Babu Patel
Shiv Babu Patel
Additional Director
over 10 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director
over 12 years ago

Documents

Form SERIOUS COMPLAINT-05032020
Form MGT-7-23112019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-15122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
Copy of the intimation sent by company-15122018
List of share holders, debenture holders;-15122018
Acknowledgement received from company-01112018
Declaration by first director-01112018
Notice of resignation;-01112018
Notice of resignation filed with the company-01112018
Form DIR-12-01112018_signed
Form DIR-11-01112018_signed
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018