Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Director/Designated Partner
over 2 years ago
Manu Nath
Manu Nath
Director/Designated Partner
almost 3 years ago

Past Directors

Uttam Mishra
Uttam Mishra
Additional Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 14 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 14 years ago

Documents

Form MGT-7-18062018_signed
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Evidence of cessation;-05112016
Letter of appointment;-05112016
Notice of resignation;-05112016
Form DIR-12-05112016_signed
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Evidence of cessation-200815.PDF
Letter of Appointment-200815.PDF
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form ADT-1-230515.OCT
Form23AC-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Evidence of cessation-120914.PDF
Interest in other entities-120914.PDF