Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
over 11 years ago
Narendra Pal Gangwar
Narendra Pal Gangwar
Director
over 11 years ago

Past Directors

Ranjana Kumari
Ranjana Kumari
Director
over 11 years ago
Munish Kumar
Munish Kumar
Director
over 11 years ago

Documents

Form STK-2-01012020-signed
-29032019
Optional Attachment-(1)-29032019
-27032019
Form AOC-4-19012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(3)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
Interest in other entities;-01012019
Form DIR-12-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Declaration by first director-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-07012018_signed
Proof of dispatch-07012018
Notice of resignation filed with the company-07012018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-22052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-11052017