Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shishir Chaurasia
Shishir Chaurasia
Director/Designated Partner
over 2 years ago
Anil Pardal
Anil Pardal
Additional Director
over 10 years ago
Lalita Pardal
Lalita Pardal
Director
over 12 years ago

Past Directors

Naveen Prakash Singh
Naveen Prakash Singh
Director
over 12 years ago

Documents

Notice of resignation;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
Optional Attachment-(1)-12082018
Form AOC-4-12082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Optional Attachment 1-170615.PDF
Form MGT-14-170215.OCT
Optional Attachment 1-170215.PDF
Optional Attachment 2-170215.PDF
Optional Attachment 3-170215.PDF