Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shesh Narain Singh
Shesh Narain Singh
Director/Designated Partner
about 13 years ago

Past Directors

Amalendu Upadhyaya
Amalendu Upadhyaya
Managing Director
about 13 years ago

Documents

Form STK-2-22032019-signed
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
-21082018
-07082018
Optional Attachment-(1)-07082018
Annual return as per schedule V of the Companies Act,1956-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Optional Attachment-(1)-08052018
Form 23AC-08052018_signed
Form 20B-08052018_signed
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form DIR-12-151014.OCT
Evidence of cessation-071014.PDF
Form DIR-12-190914.OCT
Form MGT-14-180914.OCT
Form DIR-12-180914.OCT
Declaration of the appointee Director- in Form DIR-2-070914.PDF
Copy of shareholder resolution-080914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080914.PDF
Copy of Board Resolution-080914.PDF