Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
about 2 years ago
Pragyesh Kumar Singh
Pragyesh Kumar Singh
Director
over 13 years ago
Saurabh Mishra
Saurabh Mishra
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-30112018-signed
-08062018
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
Form MGT-14-05062018_signed
-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Optional Attachment-(1)-04062018
Proof of dispatch-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Notice of resignation filed with the company-11052018
Form DIR-11-11052018_signed
Interest in other entities;-11052018
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Acknowledgement received from company-11052018
Form DIR-12-11052018_signed
Form INC-22-12062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
Copy of board resolution authorizing giving of notice-12062017
Copies of the utility bills as mentioned above (not older than two months)-12062017
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016