Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Dixit
Abhishek Dixit
Director
over 6 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 13 years ago
Sanjeev Kumar Kashyap
Sanjeev Kumar Kashyap
Director
about 13 years ago

Past Directors

Suman Kashyap
Suman Kashyap
Director
over 10 years ago
Nanda Kishor
Nanda Kishor
Director
almost 13 years ago

Documents

Form ADT-1-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(5)-19042019
Notice of resignation;-19042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed