Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mukesh Kumar Giri
Mukesh Kumar Giri
Director
almost 2 years ago
Jagdish Kumar Sangal
Jagdish Kumar Sangal
Director/Designated Partner
over 2 years ago
Rahul Bansla
Rahul Bansla
Director/Designated Partner
almost 6 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 12 years ago
Mohit Chauhan
Mohit Chauhan
Director
almost 12 years ago
Avdesh Chauhan
Avdesh Chauhan
Director
almost 12 years ago

Past Directors

Nishant Tomar
Nishant Tomar
Director
almost 12 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form DIR-12-15032020_signed
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Form 23AC-21022020_signed
Form 20B-21022020_signed
Form AOC-4-21022020_signed
Annual return as per schedule V of the Companies Act,1956-20022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed