Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Babita Pal
Babita Pal
Director
over 11 years ago
Devendra Pal
Devendra Pal
Director
over 12 years ago

Past Directors

Satydeokumar Brijnarayan Mishra
Satydeokumar Brijnarayan Mishra
Additional Director
over 10 years ago

Documents

Form DIR-12-17012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016
Form MGT-7-20112016_signed
Form AOC-4-050216.OCT
Form ADT-1-010216.OCT
Form PAS-3-030116.OCT
Form MGT-7-010116.OCT
Resltn passed by the BOD-301215.PDF
List of allottees-301215.PDF
Evidence of cessation-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF