Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinai Kumar Singh
Vinai Kumar Singh
Director/Designated Partner
almost 7 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 7 years ago
Dhruv Bhushan
Dhruv Bhushan
Director
about 11 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form DPT-3-21042020-signed
Form ADT-3-05032020_signed
Resignation letter-05032020
Form DPT-3-30062019
Optional Attachment-(2)-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-06022019
Interest in other entities;-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-14082018
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018