Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Adityeshwar Singh
Adityeshwar Singh
Additional Director
over 9 years ago
Manoj Kumar Verma
Manoj Kumar Verma
Additional Director
almost 10 years ago
Ajay Rajput
Ajay Rajput
Additional Director
almost 11 years ago
Kaushal Tiwari
Kaushal Tiwari
Director
about 15 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-23102019-signed
Form DPT-3-30062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Acknowledgement received from company-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Proof of dispatch-07032017
Optional Attachment-(1)-07032017
Notice of resignation;-07032017
Notice of resignation filed with the company-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Form DIR-11-07032017_signed
Evidence of cessation;-07032017