Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Poonam Singh Rathour
Poonam Singh Rathour
Director/Designated Partner
almost 8 years ago
Amit Singh
Amit Singh
Director/Designated Partner
over 14 years ago

Past Directors

Shyam Ji Mishra
Shyam Ji Mishra
Additional Director
over 10 years ago
Sanjay Singh Rathour
Sanjay Singh Rathour
Additional Director
almost 11 years ago
Raghvendra Singh
Raghvendra Singh
Additional Director
about 12 years ago
Mahendra Singh Bhadauriya
Mahendra Singh Bhadauriya
Additional Director
about 12 years ago
Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director
over 14 years ago
Vikash Kumar Singh
Vikash Kumar Singh
Director
over 14 years ago
Sandeep Srivastava
Sandeep Srivastava
Director
over 14 years ago

Documents

Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Form ADT-1-31102020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Proof of dispatch-25012018
Optional Attachment-(1)-25012018
Notice of resignation filed with the company-25012018
Form DIR-11-25012018_signed
Form INC-22-13062017_signed
Notice of resignation;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017