Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pratap Singh
Pratap Singh
Director/Designated Partner
over 2 years ago
Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
over 9 years ago
Suman Singh
Suman Singh
Director/Designated Partner
over 9 years ago

Past Directors

Mahendra Tiwari
Mahendra Tiwari
Director
almost 11 years ago
Rajesh Kumar Shukla
Rajesh Kumar Shukla
Director
almost 11 years ago
Vivek Sharma
Vivek Sharma
Director
almost 11 years ago

Documents

Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-21032018_signed
List of share holders, debenture holders;-15032018
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Form DIR-12-28072016_signed
Interest in other entities;-28072016
Optional Attachment-(1)-28072016
Optional Attachment-(2)-28072016
Optional Attachment-(3)-28072016
Optional Attachment-(4)-28072016
Letter of appointment;-28072016
Form INC-22-28052016_signed
Form MGT-14-28052016_signed
Copies of the utility bills as mentioned above (not older than two months)-28052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052016
Copy of board resolution authorizing giving of notice-28052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Form MGT-7-060116.OCT
Form AOC-4-131215.OCT