Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Kamlesh
. Kamlesh
Director/Designated Partner
over 7 years ago
Pritam Chand Kanaujiya
Pritam Chand Kanaujiya
Individual Promoter
over 8 years ago
Abdulkarim Ismil Khan
Abdulkarim Ismil Khan
Director/Designated Partner
over 8 years ago
Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director
over 8 years ago

Past Directors

Sangeeta Shukla
Sangeeta Shukla
Director
over 8 years ago
Luxmi Srivastava
Luxmi Srivastava
Additional Director
almost 11 years ago
Santosh Kumar Sirmour
Santosh Kumar Sirmour
Director
over 12 years ago
Vikas Shukla
Vikas Shukla
Director
over 12 years ago
Dhanushdhari Sajjan Yadav
Dhanushdhari Sajjan Yadav
Director
over 12 years ago

Documents

Form ADT-3-06122019_signed
Resignation letter-17112019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Directors report as per section 134(3)-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-28102018
Proof of dispatch-12102018
Notice of resignation filed with the company-12102018
Form DIR-11-12102018_signed
Form DIR-12-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Declaration by first director-21062018
Form ADT-3-18042018-signed
Optional Attachment-(1)-17042018
Resignation letter-17042018
Resignation letter-28032018