Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shakti Bahadur Singh
Shakti Bahadur Singh
Director
over 7 years ago
Vikas Tiwari
Vikas Tiwari
Director/Designated Partner
over 7 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 7 years ago
Raghvendra Pratap Singh
Raghvendra Pratap Singh
Director
almost 8 years ago
Neeraj Singh
Neeraj Singh
Director
over 8 years ago

Past Directors

Vimal Prakash
Vimal Prakash
Director
over 7 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Director
about 8 years ago
Pankaj Dixit
Pankaj Dixit
Director
over 9 years ago
Vinay Singh
Vinay Singh
Director
over 9 years ago
Purshottam Singh
Purshottam Singh
Director
over 9 years ago
Ram Kishor Gupta
Ram Kishor Gupta
Director
almost 10 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 10 years ago
Preet Karan Singh
Preet Karan Singh
Director
almost 11 years ago
Rishe Kumar
Rishe Kumar
Director
almost 11 years ago
Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director
about 11 years ago

Documents

Form DIR-12-19082019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Evidence of cessation;-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Proof of dispatch-03032019
Notice of resignation filed with the company-03032019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Optional Attachment-(1)-31052018
Form AOC-4-31052018_signed