Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 6 years ago
Manish Saini
Manish Saini
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Additional Director
over 7 years ago
Sonu .
Sonu .
Director
over 7 years ago
Upendar Singh
Upendar Singh
Director
almost 10 years ago
Shankar Biswal
Shankar Biswal
Director
almost 10 years ago
Aditya Jain
Aditya Jain
Director
over 11 years ago
Ketan Sampat
Ketan Sampat
Director
about 12 years ago
Priyank Jain
Priyank Jain
Director
about 12 years ago

Documents

Form MGT-7-19122019_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-15122019
Copy of the intimation sent by company-15122019
Copy of resolution passed by the company-15122019
Form ADT-3-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Resignation letter-30112019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Interest in other entities;-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-21102018_signed
Proof of dispatch-21062018
Notice of resignation filed with the company-21062018
Acknowledgement received from company-21062018
Form DIR-11-21062018_signed
Optional Attachment-(1)-08062018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed