Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Grish Puri
Grish Puri
Director
over 12 years ago
Yashwant Singh
Yashwant Singh
Director/Designated Partner
over 12 years ago
Dhruv Pratap Singh
Dhruv Pratap Singh
Director
over 13 years ago

Past Directors

Ang Pratap Bhan Singh
Ang Pratap Bhan Singh
Director
over 12 years ago
Narendra Pal Singh
Narendra Pal Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Company CSR policy as per section 135(4)-24112017
List of share holders, debenture holders;-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
Form MGT-7-24112017_signed
Optional Attachment-(1)-18052017
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016
Form MGT-7-14112016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-181015.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT