Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 2 years ago
Navin Kumar Varun
Navin Kumar Varun
Director
about 13 years ago

Past Directors

Yash Pal Singh
Yash Pal Singh
Director
almost 9 years ago
Arun Prakash
Arun Prakash
Director
about 11 years ago
Felan Singh
Felan Singh
Director
about 11 years ago
Kusum Singh
Kusum Singh
Director
about 13 years ago

Documents

Notice of resignation;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Form DIR-11-13122018_signed
Notice of resignation filed with the company-13122018
Proof of dispatch-13122018
Form DIR-12-26052017_signed
Evidence of cessation;-26052017
Notice of resignation;-26052017
Form INC-22-24032017_signed
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Letter of appointment;-30122016
Form DIR-12-30122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT