Company Information
CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Rakesh Kumar Chauhan
Director
almost 13 years ago
almost 13 years ago
Kailash Prakash
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Vijay Laxmi
Director
almost 13 years ago
almost 13 years ago
Neeraj Kumar
Director
almost 13 years ago
almost 13 years ago
Rameshwar Prasad Kotrya
Director
almost 13 years ago
almost 13 years ago
Surendrakumar Hardev Maurya
Director
almost 13 years ago
almost 13 years ago
Pradeep Kumar Yadav
Director
almost 13 years ago
almost 13 years ago
Ajay Tiwari
Director
almost 13 years ago
almost 13 years ago
Ram Asare
Director
almost 13 years ago
almost 13 years ago
Ashok Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-26022020_signed
Notice of resignation filed with the company-26022020
Proof of dispatch-26022020
Form DIR-11-04012020_signed
Notice of resignation filed with the company-04012020
Proof of dispatch-04012020
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form DIR-11-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Notice of resignation filed with the company-30112017
Proof of dispatch-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Notice of resignation;-25092017
Form DIR-12-10042017_signed
Notice of resignation;-10042017
Evidence of cessation;-10042017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
