Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilipkumar Baleshwar Mandal
Dilipkumar Baleshwar Mandal
Additional Director
almost 7 years ago
Ramesh Paras Singh
Ramesh Paras Singh
Director
almost 14 years ago

Past Directors

Surendra Rajkaran Singh
Surendra Rajkaran Singh
Director
over 9 years ago
Piyush Mishra
Piyush Mishra
Director
almost 14 years ago

Documents

Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Interest in other entities;-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Evidence of cessation;-11072016
Form DIR-12-11072016
Optional Attachment-(3)-11072016
Optional Attachment-(2)-11072016
Optional Attachment-(1)-11072016
Notice of resignation;-11072016
Letter of appointment;-11072016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-050814.OCT