Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ajai Pratap Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjan Lal Gupta
Director
over 13 years ago
over 13 years ago
Devendra Pal
Director
over 13 years ago
over 13 years ago
Past Directors
Shesh Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form MGT-7-081115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Optional Attachment 1-270815.PDF
Form DIR-11-270815.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-121014.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Copy of resolution-260914.PDF
Form23AC-241213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT
Form 23B for period 020612 to 310313-020612.OCT
Form 23B for period 030512 to 310313-160512.OCT
Form 1-030512.PDF
Form 32-030512-030512.PDF
Certificate of Incorporation-030512.PDF
Certificate of Incorporation-030512.PDF
