Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Manish Khemka
Manish Khemka
Director
over 13 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director
over 13 years ago
Koshlandra Singh Chauhan
Koshlandra Singh Chauhan
Director
over 13 years ago
Vinit Kumar Singh
Vinit Kumar Singh
Director
over 13 years ago

Past Directors

Atul Kumar Garg
Atul Kumar Garg
Director
over 13 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 14 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form23AC-270615 for the FY ending on-310314.OCT
FormSchV-270615 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-151014.OCT