Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Shashank Singh
Director
over 13 years ago
over 13 years ago
Siddharth Singh
Director
over 13 years ago
over 13 years ago
Shardul Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Raj Kumar Singh
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-04112019_signed
Resignation letter-04112019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form ADT-1-091015.OCT
FormSchV-060315 for the FY ending on-310314.OCT
Form PAS-3-230215.OCT
List of allottees-230215.PDF
Resltn passed by the BOD-230215.PDF
Form GNL.2-301014.PDF
Optional Attachment 1-301014.PDF
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-200914.OCT
Form SH-7-090914.PDF
Optional Attachment 2-090914.PDF
