Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Singh
Mamta Singh
Director/Designated Partner
almost 7 years ago
Shweta Singh
Shweta Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Abhishek Tiwari
Abhishek Tiwari
Additional Director
over 8 years ago
Anurag Yadav
Anurag Yadav
Director
over 15 years ago
Om Prakash Yadav
Om Prakash Yadav
Director
over 15 years ago
Amaresh Kumar Singh
Amaresh Kumar Singh
Director
over 15 years ago

Documents

Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
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
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed