Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aman Singh
Aman Singh
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Sahai
Vivek Sahai
Additional Director
over 6 years ago
Sadiquekhan Abdul Hafeezkhan
Sadiquekhan Abdul Hafeezkhan
Director
over 10 years ago
Sandeep Kumar Pandey
Sandeep Kumar Pandey
Additional Director
over 10 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DPT-3-04122020-signed
Auditor?s certificate-03122020
Form DIR-12-26092020_signed
Form AOC-4-13022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Optional Attachment-(1)-24012020
Interest in other entities;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Notice of resignation;-24012020
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed