Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
about 8 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 8 years ago
Subodh Sharma
Subodh Sharma
Director/Designated Partner
about 8 years ago
. Neeshu
. Neeshu
Director
over 8 years ago
Siyanand Mandal
Siyanand Mandal
Director
almost 9 years ago

Past Directors

Mohit Chauhan
Mohit Chauhan
Director
about 9 years ago
Sunil Kumar Sah
Sunil Kumar Sah
Director
about 9 years ago
Dhananjay Kumar
Dhananjay Kumar
Director
about 9 years ago
Mahendra Tiwari
Mahendra Tiwari
Director
almost 11 years ago
Rajesh Kumar Shukla
Rajesh Kumar Shukla
Director
over 11 years ago
Vivek Sharma
Vivek Sharma
Director
over 11 years ago

Documents

Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Form INC-22-18072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copy of board resolution authorizing giving of notice-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017
Form DIR-12-18072017_signed
Evidence of cessation;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Letter of appointment;-18072017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Form DIR-12-07022017_signed
Letter of appointment;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Copy of board resolution authorizing giving of notice-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
Letter of appointment;-25112016