Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director/Designated Partner
about 2 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ram Krishna Singh
Ram Krishna Singh
Director
over 13 years ago
Manish Kumar Ramrayka
Manish Kumar Ramrayka
Director
over 13 years ago
Satish Singh
Satish Singh
Director
over 13 years ago

Documents

Form STK-2-05022021-signed
Form MGT-14-20012020_signed
-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form 23B-29032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed