Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director/Designated Partner
over 6 years ago
Ram Pratap Singh
Ram Pratap Singh
Director/Designated Partner
over 8 years ago
Avadh Naresh Yadav
Avadh Naresh Yadav
Director/Designated Partner
over 9 years ago

Past Directors

Ashok .
Ashok .
Director
over 8 years ago
Akhileshwer Mishra
Akhileshwer Mishra
Director
over 9 years ago
Shailesh Pant
Shailesh Pant
Director
over 12 years ago
Rajani Pant
Rajani Pant
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(4)-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(3)-12012018
Optional Attachment-(4)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form DIR-12-23062017_signed
Letter of appointment;-23062017