Company Information

CIN
Status
Date of Incorporation
22 February 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

Anuj Pratap Singh
Anuj Pratap Singh
Director/Designated Partner
over 5 years ago
Jamsed Ahamad
Jamsed Ahamad
Director/Designated Partner
over 5 years ago

Past Directors

Rudra Pratap Singh
Rudra Pratap Singh
Additional Director
about 11 years ago
Shailendra Singh
Shailendra Singh
Director
almost 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 13 years ago

Documents

Declaration by first director-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Notice of resignation;-25052020
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form ADT-1-16102017_signed
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Form ADT-3-11102017-signed
Resignation letter-11102017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Evidence of cessation;-31122016
Notice of resignation filed with the company-31122016
Acknowledgement received from company-31122016
Form DIR-11-31122016_signed