Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Mataprasad Diwakar
Rakesh Mataprasad Diwakar
Director/Designated Partner
over 8 years ago
Sureshbhai Jogarana
Sureshbhai Jogarana
Director/Designated Partner
over 9 years ago
Jawahir Prasad Gupta
Jawahir Prasad Gupta
Director
almost 12 years ago
Ram Sharan Bharadwaj
Ram Sharan Bharadwaj
Director
almost 13 years ago
Ashok Kumar
Ashok Kumar
Director
almost 13 years ago

Past Directors

Rajeshbhai Dave Ramnikbhai
Rajeshbhai Dave Ramnikbhai
Director
over 10 years ago
Sriramji Sharma
Sriramji Sharma
Director
over 12 years ago
Sanjay Kumar Ray
Sanjay Kumar Ray
Director
almost 13 years ago

Documents

Form DIR-11-06082019_signed
Proof of dispatch-05082019
Notice of resignation filed with the company-05082019
Form DIR-11-16092018_signed
Notice of resignation filed with the company-16092018
Proof of dispatch-16092018
Proof of dispatch-11092017
Notice of resignation filed with the company-11092017
Form DIR-11-11092017_signed
Form MGT-14-26082017_signed
Optional Attachment-(1)-26082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form DIR-12-26082017_signed
Letter of appointment;-26082017
Optional Attachment-(1)-26082017
Optional Attachment-(2)-26082017
Optional Attachment-(1)-26082016
Letter of appointment;-26082016
Form DIR-12-26082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Form AOC-4-061115.OCT
Optional Attachment 1-311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
Directors- report as per section 134-3--311015.PDF
Form ADT-1-181015.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF