Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Maheshwar Singh Yadav
Maheshwar Singh Yadav
Additional Director
about 10 years ago
Malti Sharma
Malti Sharma
Director
almost 16 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 16 years ago

Documents

Form STK-2-28112018-signed
-18042018
-28032018
Form ADT-1-13012018_signed
Directors report as per section 134(3)-13012018
Copy of written consent given by auditor-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form ADT-1-30092017_signed
Optional Attachment-(1)-30092017
Copy of the intimation sent by company-30092017
Copy of written consent given by auditor-30092017
Form ADT-3-21092017-signed
Resignation letter-20092017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Form AOC-4-23082017_signed
Optional Attachment-(1)-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form DIR-12-23102016
Evidence of cessation;-23102016
Interest in other entities;-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Letter of appointment;-17082016