Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Maneesh Gupta
Maneesh Gupta
Director/Designated Partner
about 4 years ago
Vandana Shahi Singh
Vandana Shahi Singh
Director/Designated Partner
about 4 years ago
Dhirendra Singh Bishen
Dhirendra Singh Bishen
Director
almost 6 years ago

Past Directors

Arpit Gupta
Arpit Gupta
Director
almost 6 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director
over 7 years ago
Harish Kumar
Harish Kumar
Director
over 7 years ago
Maya Kumari
Maya Kumari
Director
over 7 years ago
Raj Kishor
Raj Kishor
Director
over 7 years ago
Mithalesh .
Mithalesh .
Director
almost 12 years ago
Vinod Kumar
Vinod Kumar
Director
almost 12 years ago

Documents

Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Declaration by first director-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(3)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Company CSR policy as per section 135(4)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Details of other Entity(s)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form INC-22-30052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copy of board resolution authorizing giving of notice-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form AOC-4-29092016_signed