Company Information

CIN
Status
Date of Incorporation
22 November 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
100,000

Directors

Rahul Kumar Malik
Rahul Kumar Malik
Director
over 8 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Vinay Verma
Vinay Verma
Director
about 14 years ago
. Neelam
. Neelam
Director
about 14 years ago

Charges

10 Lak
06 October 2016
Dena Bank
10 Lak
06 October 2016
Dena Bank
0
06 October 2016
Dena Bank
0
06 October 2016
Dena Bank
0
06 October 2016
Dena Bank
0
06 October 2016
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of other Entity(s)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Secretarial Audit Report-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-02052020-signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-28062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Details of other Entity(s)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Company CSR policy as per section 135(4)-03122018
List of share holders, debenture holders;-03122018
Form DIR-12-28052018_signed
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
Directors report as per section 134(3)-25032018