Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijender Singh
Vijender Singh
Director
over 11 years ago
. Vinod
. Vinod
Director
over 11 years ago
Tarun Kumar
Tarun Kumar
Director
over 11 years ago

Past Directors

Tarun Kumar
Tarun Kumar
Director
about 12 years ago

Documents

Form AOC-4-27112020_signed
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Form ADT-3-21062019_signed
Resignation letter-21062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-27062018_signed
Optional Attachment-(1)-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Directors report as per section 134(3)-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed