Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Rai
Sangeeta Rai
Director
over 12 years ago
Atul Kumar Singh
Atul Kumar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Mayank Singh
Mayank Singh
Director
over 9 years ago
Harish Pati Tripathi
Harish Pati Tripathi
Director
over 9 years ago
Ashish Kumar Rai
Ashish Kumar Rai
Director
over 9 years ago

Charges

30 Lak
01 December 2017
Allahabad Bank
30 Lak
01 December 2017
Others
0
01 December 2017
Others
0
01 December 2017
Others
0

Documents

Proof of dispatch-06032020
Notice of resignation;-06032020
Acknowledgement received from company-06032020
Declaration by first director-06032020
Evidence of cessation;-06032020
Form DIR-11-06032020_signed
Form DIR-12-06032020_signed
Notice of resignation filed with the company-06032020
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Form DIR-11-13032019_signed
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(2)-13032019
Acknowledgement received from company-12032019
Optional Attachment-(1)-12032019
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019