Company Information
CIN
Status
Date of Incorporation
11 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
Govind Singh
Director
over 6 years ago
over 6 years ago
Abhishek Dixit
Director
over 6 years ago
over 6 years ago
Past Directors
Raj Kumar Singh
Director
over 12 years ago
over 12 years ago
Nanda Kishor
Director
over 12 years ago
over 12 years ago
Sanjeev Kumar Kashyap
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
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
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(5)-29042019
Optional Attachment-(2)-29042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
