Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Kumar
Rajiv Kumar
Director
over 2 years ago
Hitesh K Shah
Hitesh K Shah
Director/Designated Partner
almost 11 years ago

Past Directors

Abhishek Tripathi
Abhishek Tripathi
Director
almost 11 years ago
Chander Mohan Bhalla
Chander Mohan Bhalla
Director
over 11 years ago
Abhay Shankar
Abhay Shankar
Director
over 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 14 years ago
Prateek Kumar
Prateek Kumar
Director
almost 15 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
almost 15 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
almost 15 years ago

Documents

Form DIR-12-13122019_signed
Evidence of cessation;-28112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Form 23AC-02052019_signed
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Form 20B-02052019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042019
Annual return as per schedule V of the Companies Act,1956-25042019
Form DIR-11-100315.OCT
Form DIR-12-090315.OCT
Optional Attachment 1-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF