Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Singh
Dheeraj Singh
Director/Designated Partner
almost 6 years ago
Umesh Singh
Umesh Singh
Director
almost 13 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 6 years ago
Robert John Mcmahon
Robert John Mcmahon
Director
almost 13 years ago

Documents

Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-10112018_signed
Optional Attachment-(1)-04112018
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form AOC-4-28012017_signed