Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Abdhesh Singh
Abdhesh Singh
Director
over 14 years ago

Past Directors

Rameshwar Dayal Katiyar
Rameshwar Dayal Katiyar
Additional Director
about 10 years ago
Ankur Verma
Ankur Verma
Director
almost 13 years ago
Malkhan Singh
Malkhan Singh
Director
over 14 years ago

Documents

Proof of dispatch-22072020
Acknowledgement received from company-22072020
Evidence of cessation;-22072020
Form DIR-11-22072020_signed
Form DIR-12-22072020_signed
Notice of resignation filed with the company-22072020
Notice of resignation;-22072020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-14-30042019_signed
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016