Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shyam Ji Mishra
Shyam Ji Mishra
Additional Director
over 10 years ago
Sanjay Singh Rathour
Sanjay Singh Rathour
Director
over 13 years ago
Amit Singh
Amit Singh
Director/Designated Partner
over 13 years ago

Past Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director
over 13 years ago
Vikash Kumar Singh
Vikash Kumar Singh
Director
over 13 years ago
Sandeep Srivastava
Sandeep Srivastava
Director
over 13 years ago
Krishn Kumar Singh
Krishn Kumar Singh
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form DIR-12-100915.OCT
Letter of Appointment-100915.PDF
Optional Attachment 1-100915.PDF
Interest in other entities-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Immunity Certificate under CLSS- 2014-101014.PDF
Immunity Certificate under CLSS- 2014-101014.PDF
Application for grant of immunity certificate under CLSS 2014-091014.PDF
Immunity Certificate under CLSS- 2014-101014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Frm23ACA-081014 for the FY ending on-310314.OCT
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-260214.OCT
FormSchV-041014 for the FY ending on-310313.OCT