Company Information

CIN
Status
Date of Incorporation
03 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ashok Singh
Ashok Singh
Director/Designated Partner
over 2 years ago
Sunil Singh
Sunil Singh
Director
over 9 years ago
Raveendra Pratap Singh
Raveendra Pratap Singh
Director
almost 14 years ago

Past Directors

Sanjeev Kumar Rana
Sanjeev Kumar Rana
Director
almost 14 years ago

Charges

9 Lak
22 August 2016
Indian Bank
9 Lak
22 August 2016
Indian Bank
0
22 August 2016
Indian Bank
0
22 August 2016
Indian Bank
0

Documents

Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form ADT-1-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-06042017
Copy of written consent given by auditor-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Copy of the intimation sent by company-06042017
Copy of resolution passed by the company-06042017
Form CHG-1-24092016_signed
Instrument(s) of creation or modification of charge;-24092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160924
Form INC-22-22072016_signed
Copies of the utility bills as mentioned above (not older than two months)-22072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Optional Attachment-(1)-22072016
Copy of board resolution authorizing giving of notice-22072016
Form MGT-14-21072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016