Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Repunjay Kumar Patel
Repunjay Kumar Patel
Director/Designated Partner
over 6 years ago
Brij Behari Lal
Brij Behari Lal
Director/Designated Partner
over 6 years ago
Mandavii Singh
Mandavii Singh
Director
over 6 years ago

Past Directors

Shashank Srivastava
Shashank Srivastava
Director
over 8 years ago
Avanish Kumar Gangwar
Avanish Kumar Gangwar
Director
almost 15 years ago
Jagendra Verma
Jagendra Verma
Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Notice of resignation;-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Evidence of cessation;-19072019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Form DIR-12-20062019_signed
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Interest in other entities;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-31102017_signed