Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Janardan Singh
Janardan Singh
Additional Director
over 6 years ago
Sadiquekhan Abdul Hafeezkhan
Sadiquekhan Abdul Hafeezkhan
Director
over 9 years ago
Har Pal Singh
Har Pal Singh
Additional Director
over 10 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Additional Director
over 10 years ago
Ashok Srivastava
Ashok Srivastava
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
about 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
about 20 years ago

Documents

Form DIR-12-07112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form DIR-12-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(3)-30012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Notice of resignation;-02112019
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Form AOC-4-11062019_signed