Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,200,000
Authorised Capital
20,000,000

Directors

Sanjay Kumar Dwivedi
Sanjay Kumar Dwivedi
Director/Designated Partner
over 4 years ago
Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
about 5 years ago
Sanjit Kumar Singh
Sanjit Kumar Singh
Director/Designated Partner
over 5 years ago
Mahendra Yadav
Mahendra Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Vivek Kumar Singh
Vivek Kumar Singh
Director
about 7 years ago
Pushpa Devi
Pushpa Devi
Additional Director
over 8 years ago
Tribhuwan Narain Singh
Tribhuwan Narain Singh
Director
almost 13 years ago
Amresh Kumar Singh
Amresh Kumar Singh
Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-28092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form DPT-3-01072019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-30012019_signed