Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 June 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 5 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 7 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
over 7 years ago
Vijay Chand Prasad
Vijay Chand Prasad
Director
about 12 years ago

Past Directors

Manoj Kumar Saini
Manoj Kumar Saini
Director
over 6 years ago
Sunil Dutt Dubey
Sunil Dutt Dubey
Director
almost 7 years ago
Arif Khan
Arif Khan
Additional Director
over 11 years ago
Waasiq Raza
Waasiq Raza
Additional Director
over 11 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 12 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
about 12 years ago
Sarvesh Kumar Gond
Sarvesh Kumar Gond
Director
about 12 years ago
Sanjay .
Sanjay .
Director
about 12 years ago
Kranti .
Kranti .
Director
about 12 years ago
Virendra Maurya
Virendra Maurya
Director
about 12 years ago

Documents

Form DIR-12-31082020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062019
Evidence of cessation;-02062019
Notice of resignation;-02062019
Form DIR-12-02062019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Declaration by first director-07022019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Form MGT-14-20062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Altered memorandum of association-20062018
Altered articles of association-20062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180620
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018