Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashutosh Kumar Pandey
Additional Director
almost 4 years ago
almost 4 years ago
Bajrangee Chauhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vishal Singh
Director
about 12 years ago
about 12 years ago
Kartikeya Srivastava
Director
about 12 years ago
about 12 years ago
Nalini Kant Moitra
Director
about 12 years ago
about 12 years ago
Past Directors
Amit Kumar Singh
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-10062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Evidence of cessation;-06062018
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-01082016_signed
Optional Attachment-(1)-01082016
Form 18-200913-200913.PDF
Form 32-200913-200913.PDF
