Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyan Chandra Prajapati
Gyan Chandra Prajapati
Director/Designated Partner
almost 8 years ago
Gulab Chandra Patel
Gulab Chandra Patel
Director/Designated Partner
almost 8 years ago

Past Directors

Sarif Ahmad
Sarif Ahmad
Managing Director
over 11 years ago
Rakesh Kumar Shahu
Rakesh Kumar Shahu
Managing Director
over 12 years ago
Tirath Ram Kesharwani
Tirath Ram Kesharwani
Director
over 12 years ago
Sujeet Singh Yadav
Sujeet Singh Yadav
Director
over 12 years ago

Documents

Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form INC-22-08032018_signed
Form MGT-14-08032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of board resolution authorizing giving of notice-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Form ADT-1-29122017_signed
Annual return as per schedule V of the Companies Act,1956-29122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Interest in other entities;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Declaration by first director-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form 23AC-29122017_signed
Form 20B-29122017_signed