Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 October 2019
Paid Up Capital
153,300
Authorised Capital
500,000

Directors

Pratibha Devi
Pratibha Devi
Director/Designated Partner
over 2 years ago
Om Prakash Rai
Om Prakash Rai
Director
over 2 years ago
Amit Kumar Rai
Amit Kumar Rai
Director/Designated Partner
almost 3 years ago
Pallavi Shahi
Pallavi Shahi
Director/Designated Partner
over 6 years ago
Suvrat Shahi
Suvrat Shahi
Director
over 6 years ago

Past Directors

Anil Kunnel Joseph
Anil Kunnel Joseph
Director
over 6 years ago
Anil Kumar
Anil Kumar
Director
over 12 years ago
Suman Kumari
Suman Kumari
Director
over 12 years ago
Viresh .
Viresh .
Director
over 12 years ago
Shilendra Kumar Sharma
Shilendra Kumar Sharma
Director
over 12 years ago
Ramji Lal
Ramji Lal
Director
over 12 years ago
Rajvir Sharma
Rajvir Sharma
Director
over 12 years ago
Kishan Kumar Sharma
Kishan Kumar Sharma
Director
over 12 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 12 years ago
Bijendra .
Bijendra .
Director
over 12 years ago
Babulal .
Babulal .
Director
over 12 years ago

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Declaration by first director-17092019
Form INC-22-15092019_signed
Form MGT-14-15092019_signed
Copies of the utility bills as mentioned above (not older than two months)-15092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092019
Copy of board resolution authorizing giving of notice-15092019
Optional Attachment-(1)-15092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Declaration by first director-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Optional Attachment-(1)-03092019
Optional Attachment-(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019