Company Information
CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Rajeev Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Sumit Kumar
Director
over 6 years ago
over 6 years ago
Ranveer Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ranjana Kumari
Director
almost 8 years ago
almost 8 years ago
Sunita Shakya
Director
about 14 years ago
about 14 years ago
Munish Kumar
Director
about 14 years ago
about 14 years ago
Narendra Pal Gangwar
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-07052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
Optional Attachment-(2)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Form DPT-3-16072019
Auditor?s certificate-16072019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-17012019_signed
Form DIR-12-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
