Company Information
CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,038,700
Authorised Capital
2,000,000
Directors
Rajendra Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepchand Kushwaha
Director
over 11 years ago
over 11 years ago
Devi Lal Kushwaha
Director
over 11 years ago
over 11 years ago
Past Directors
Bhupendra Kushwaha
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-07122020_signed
Resignation letter-07122020
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Proof of dispatch-28042019
Notice of resignation filed with the company-28042019
Form DIR-11-28042019_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form GNL-2-17112017-signed
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Form PAS-3-04072016_signed
Copy of Board or Shareholders? resolution-04072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072016
Optional Attachment-(1)-04072016
Form PAS-3-25042016_signed
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042016
Copy of Board or Shareholders? resolution-25042016
Form MGT-7-280116.OCT
Form GNL.2-260116.PDF
Optional Attachment 1-260116.PDF
Form AOC-4-251215.OCT
