Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranvijay Singh
Ranvijay Singh
Director/Designated Partner
almost 3 years ago
Vivek Singh
Vivek Singh
Director/Designated Partner
almost 9 years ago
Himanshu Singh
Himanshu Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Parivesh Singh
Parivesh Singh
Director
over 12 years ago

Documents

Form STK-2-19082020-signed
-23022019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
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)-02012019
Directors report as per section 134(3)-31122018
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)-02012019
Form AOC-4-02012019_signed
Annual return as per schedule V of the Companies Act,1956-19052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Optional Attachment-(1)-19052017
Form 23AC-19052017_signed
Form 20B-19052017_signed
Form DIR-12-13032017_signed
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Notice of resignation;-07032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-14-080116.OCT