Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Mohit Yadav
Mohit Yadav
Director/Designated Partner
almost 6 years ago
. Vikas
. Vikas
Director/Designated Partner
almost 6 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Director
over 6 years ago
Manish Saini
Manish Saini
Director
over 6 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 7 years ago
Sonu .
Sonu .
Director
about 7 years ago
Upendar Singh
Upendar Singh
Director
almost 10 years ago
Shankar Biswal
Shankar Biswal
Director
almost 10 years ago
Aditya Jain
Aditya Jain
Director
over 11 years ago
Ketan Sampat
Ketan Sampat
Director
about 12 years ago
Priyank Jain
Priyank Jain
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form ADT-3-10122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Resignation letter-30112019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Interest in other entities;-17042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-21102018_signed
Form DIR-11-02052018_signed
Form DIR-12-02052018_signed
Acknowledgement received from company-01052018
Evidence of cessation;-01052018
Notice of resignation filed with the company-01052018
Notice of resignation;-01052018