Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,775,050
Authorised Capital
4,000,000

Directors

Kavita Vishwakarma
Kavita Vishwakarma
Director
over 12 years ago
Sanjay Vishwakarma
Sanjay Vishwakarma
Director
almost 16 years ago

Past Directors

Vivek Singh Thakur
Vivek Singh Thakur
Director
almost 16 years ago

Documents

Form STK-2-05022021-signed
-15102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form66-271214 for the FY ending on-310314.OCT
Form PAS-3-021214.OCT