Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sharad Kumar Srivastava
Sharad Kumar Srivastava
Director/Designated Partner
about 6 years ago
Prarthana Asthana
Prarthana Asthana
Director
over 12 years ago
Pradeep Kumar Asthana
Pradeep Kumar Asthana
Director
over 12 years ago

Past Directors

Suneet Narayan Singh
Suneet Narayan Singh
Additional Director
almost 7 years ago
Vishal Srivastava
Vishal Srivastava
Director
over 12 years ago
Kuldeep Singh Chauhan
Kuldeep Singh Chauhan
Director
over 12 years ago
Siddharth Vikram Asthana
Siddharth Vikram Asthana
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18022020
Form DIR-12-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form DIR-11-22072019_signed
Notice of resignation filed with the company-18072019
Optional Attachment-(1)-18072019
Proof of dispatch-18072019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019