Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Digvijay
. Digvijay
Director/Designated Partner
almost 6 years ago
Vikram Garg
Vikram Garg
Director
over 7 years ago

Past Directors

Rashid .
Rashid .
Director
over 8 years ago
Vikas Gupta
Vikas Gupta
Director
over 8 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 12 years ago
Priyanka Jain
Priyanka Jain
Director
almost 14 years ago
Mukul Kumar Jain
Mukul Kumar Jain
Director
almost 14 years ago

Documents

Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Declaration by first director-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form AOC-4(XBRL)-12012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Copy of MGT-8-06042019
Form MGT-7-06042019_signed
Form AOC-5-13032019-signed
Copy of board resolution-09032019
-09032019
Form DIR-11-15102018_signed
Notice of resignation filed with the company-13102018
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Declaration by first director-13102018
Acknowledgement received from company-13102018