Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Yadav
Surendra Kumar Yadav
Director/Designated Partner
about 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Ajeet Kumar Srivastava
Ajeet Kumar Srivastava
Director
over 12 years ago
Lok Nath Shukla
Lok Nath Shukla
Director
over 12 years ago
Pankaj Kumar Chaurasiya
Pankaj Kumar Chaurasiya
Director
almost 13 years ago

Documents

Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Copy of board resolution authorizing giving of notice-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Declaration by first director-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form ADT-1-280115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Optional Attachment 1-200115.PDF
Form23AC-010714 for the FY ending on-310313.OCT
FormSchV-010714 for the FY ending on-310313.OCT
Evidence of cessation-031213.PDF