Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Kumar
Sachin Kumar
Director
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Subodh Kumar
Subodh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Lalita Gautam
Lalita Gautam
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form DPT-3-24042020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-01072017
Form DIR-12-01072017_signed
Notice of resignation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Optional Attachment-(1)-23062017
Letter of appointment;-23062017
Interest in other entities;-23062017
Form DIR-12-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed