Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mrigank Singh
Mrigank Singh
Individual Promoter
almost 10 years ago
Suristh Tiwary
Suristh Tiwary
Director/Designated Partner
almost 10 years ago

Past Directors

Sangam Kumar Singh
Sangam Kumar Singh
Director
over 12 years ago
Nitin Verma
Nitin Verma
Director
over 12 years ago

Documents

Form STK-2-31122019-signed
-27032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form 20B-22052017_signed
Form MGT-7-20052017_signed
Optional Attachment-(1)-11052017
List of share holders, debenture holders;-11052017
Form AOC-4-15052017_signed
Optional Attachment-(1)-11052017
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Annual return as per schedule V of the Companies Act,1956-12052017
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Evidence of cessation-220316.PDF
Interest in other entities-220316.PDF
Letter of Appointment-220316.PDF
Optional Attachment 1-220316.PDF