Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Amandeep Singh
Amandeep Singh
Director
about 11 years ago

Past Directors

Sarbachan Singh
Sarbachan Singh
Director
about 9 years ago
Mohanveer .
Mohanveer .
Director
about 9 years ago
Ramit Kohli
Ramit Kohli
Director
about 11 years ago

Documents

Form DPT-3-24042020-signed
Form ADT-1-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-27062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed