Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sharad Kumar Srivastava
Director/Designated Partner
about 6 years ago
about 6 years ago
Prarthana Asthana
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Asthana
Director
over 12 years ago
over 12 years ago
Past Directors
Vishal Srivastava
Director
over 12 years ago
over 12 years ago
Bajrangi Prasad Pathak
Director
over 12 years ago
over 12 years ago
Sanjay Narayan Singh
Director
over 12 years ago
over 12 years ago
Kuldeep Singh Chauhan
Director
over 12 years ago
over 12 years ago
Siddharth Vikram Asthana
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-11-20072019_signed
Proof of dispatch-18072019
Optional Attachment-(1)-18072019
Notice of resignation filed with the company-18072019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
