Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Pratap Singh Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dushyant Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramsant Yadav
Director
over 11 years ago
over 11 years ago
Sanjay Singh
Director
over 11 years ago
over 11 years ago
Ajay Kumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pappu .
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-28-13042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018
Optional Attachment-(1)-12042018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Form MGT-7-27092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-6-31032017_signed
-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(3)-31032017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Optional Attachment 2-111215.PDF
Optional Attachment 1-111215.PDF
Interest in other entities-101215.PDF
Letter of Appointment-101215.PDF
Optional Attachment 4-101215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
