Company Information

CIN
Status
Date of Incorporation
06 May 2013
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

Charan Singh
Charan Singh
Director/Designated Partner
about 6 years ago
Kshitij Verma
Kshitij Verma
Director/Designated Partner
about 6 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 7 years ago
Sarvesh Kumar Uttam
Sarvesh Kumar Uttam
Director
over 11 years ago
Mahendra Kumar
Mahendra Kumar
Director
over 11 years ago
Putti Lal
Putti Lal
Director
over 12 years ago

Documents

Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form DPT-3-30072019-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Interest in other entities;-18082018
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(2)-18082018
Optional Attachment-(3)-18082018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017