Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Roop Singh
Roop Singh
Director/Designated Partner
about 8 years ago
Roop Chand Nagar
Roop Chand Nagar
Director/Designated Partner
over 13 years ago
Kavita Rani
Kavita Rani
Director
over 13 years ago

Past Directors

Dev Pal Singh
Dev Pal Singh
Director
about 11 years ago
Hoteram .
Hoteram .
Director
over 13 years ago

Documents

Form STK-2-01012020-signed
Optional Attachment-(1)-27032019
-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form MGT-14-16022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
Altered articles of association-15022018
Altered memorandum of association-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Optional Attachment-(1)-15022018
Form DIR-12-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
Form ADT-1-17012017_signed
Form AOC-4-17012017_signed