Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nimit Kumar Paharia
Nimit Kumar Paharia
Director/Designated Partner
almost 3 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
about 7 years ago

Past Directors

Kishor Kumar Gupta
Kishor Kumar Gupta
Director
about 9 years ago
Rajesh Kumar Kushwaha
Rajesh Kumar Kushwaha
Additional Director
about 11 years ago
Indra Jeet Kushwaha
Indra Jeet Kushwaha
Director
about 13 years ago

Documents

Form STK-2-19082020-signed
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
-25042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Acknowledgement received from company-06122018
Evidence of cessation;-06122018
Form DIR-11-06122018_signed
Form DIR-12-06122018_signed
Notice of resignation filed with the company-06122018
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Proof of dispatch-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Acknowledgement received from company-27082018
Evidence of cessation;-27082018
Notice of resignation filed with the company-27082018
Notice of resignation;-27082018
Proof of dispatch-27082018
Form AOC-4-14102017_signed