Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Singh Tomar
Sunil Singh Tomar
Director/Designated Partner
almost 8 years ago
Kamal Singh
Kamal Singh
Director/Designated Partner
almost 8 years ago
Anil Kumar Bhatt
Anil Kumar Bhatt
Director/Designated Partner
over 8 years ago
Farhan Ali
Farhan Ali
Director/Designated Partner
over 8 years ago
Avinash Kumar Jha
Avinash Kumar Jha
Director/Designated Partner
over 8 years ago
Nitin Joshi
Nitin Joshi
Director/Designated Partner
over 10 years ago

Past Directors

Leela Bisht
Leela Bisht
Director
almost 10 years ago
Anjali Joshi
Anjali Joshi
Additional Director
over 10 years ago
Monika Yadav
Monika Yadav
Director
over 13 years ago

Documents

Acknowledgement received from company-22022018
Form DIR-11-22022018_signed
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-11-01012018_signed
Acknowledgement received from company-31122017
Notice of resignation filed with the company-31122017
Proof of dispatch-31122017
Notice of resignation filed with the company-15082017
Proof of dispatch-15082017
Form DIR-11-15082017_signed
Acknowledgement received from company-15082017
Form DIR-12-15062017_signed
Evidence of cessation;-15062017
Letter of appointment;-15062017
Optional Attachment-(2)-15062017
Optional Attachment-(3)-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Annual return as per schedule V of the Companies Act,1956-13092016
List of share holders, debenture holders;-13092016
Form 20B-13092016_signed
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Copy of resolution passed by the company-12092016
Annual return as per schedule V of the Companies Act,1956-12092016