Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amrendra Kumar Singh
Amrendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Alok Rai
Alok Rai
Director
over 15 years ago

Past Directors

Rajiv Sekhri
Rajiv Sekhri
Director
over 15 years ago
Ragini Chandel
Ragini Chandel
Director
over 15 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form23AC-151114 for the FY ending on-310313.OCT