Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajendra Kumar Ramuggar Verma
Rajendra Kumar Ramuggar Verma
Director/Designated Partner
over 2 years ago
Qazi Ajmal Hussain
Qazi Ajmal Hussain
Director
about 14 years ago

Documents

Form ADT-1-06012021_signed
Form AOC-4-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-3-03102020_signed
Resignation letter-26092020
Form ADT-3-26092020_signed
Resignation letter-26092020
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Form ADT-1-06032018_signed
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Form 20B-23012018_signed