Company Information
CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surendra Kumar Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Tiwari
Director
almost 14 years ago
almost 14 years ago
Birendra Kumar Mishra
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Dinanath Singh
Director
over 11 years ago
over 11 years ago
Jai Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Ajeet Kumar Srivastava
Director
almost 14 years ago
almost 14 years ago
Ajay Bahadur
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-20112019_signed
Notice of resignation filed with the company-15112019
Proof of dispatch-15112019
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form 23ACA-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form INC-22-080416.OCT
Form DIR-12-221115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Interest in other entities-201115.PDF
Letter of Appointment-201115.PDF
Evidence of cessation-201115.PDF
Form DIR-12-150515.OCT
Evidence of cessation-090515.PDF
Form DIR-11-220714.OCT
Form DIR-12-080514.OCT
Optional Attachment 1-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
Optional Attachment 2-080514.PDF
