Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 5 years ago
Sucheta .
Sucheta .
Director
over 10 years ago
Neha Soni
Neha Soni
Director
over 10 years ago
Ajeet Kumar Sahu
Ajeet Kumar Sahu
Director
over 10 years ago
Rajverdhan Singh
Rajverdhan Singh
Managing Director
about 11 years ago

Past Directors

Vimal Kumar Singh
Vimal Kumar Singh
Director
over 7 years ago
Kewal Trehan
Kewal Trehan
Director
over 7 years ago
Vijay Singh
Vijay Singh
Director
about 8 years ago
Umesh Kumar Tigunayat
Umesh Kumar Tigunayat
Director
over 8 years ago
Amit Kumar
Amit Kumar
Director
about 11 years ago
Prbha Singh
Prbha Singh
Director
about 11 years ago
Pramod Kumar
Pramod Kumar
Director
about 11 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Declaration by first director-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Form ADT-1-05072020_signed
Copy of resolution passed by the company-05072020
Copy of written consent given by auditor-05072020
Copy of the intimation sent by company-05072020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Proof of dispatch-15102018
Notice of resignation filed with the company-15102018
Form DIR-11-15102018_signed