Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navneet Kumar Singh
Navneet Kumar Singh
Director/Designated Partner
over 2 years ago
Tapas Sharma
Tapas Sharma
Director/Designated Partner
over 6 years ago
Vandan Dhanraj Bhojane
Vandan Dhanraj Bhojane
Director/Designated Partner
over 6 years ago

Past Directors

Jai Ram Singh
Jai Ram Singh
Additional Director
about 9 years ago
Abhishek Pathak
Abhishek Pathak
Additional Director
about 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form ADT-1-10082019_signed
Optional Attachment-(1)-10082019
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form AOC-4-23072019_signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form DIR-12-09122016_signed
Letter of appointment;-09122016