Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avishek Singh
Avishek Singh
Director/Designated Partner
over 2 years ago
Prakash Kumar
Prakash Kumar
Director
over 2 years ago
Suman Singh
Suman Singh
Individual Promoter
almost 5 years ago

Past Directors

Brijesh Kumar Singh
Brijesh Kumar Singh
Director
about 8 years ago
Binod Prasad
Binod Prasad
Director
almost 15 years ago
Yogesh Kumar Tyagi
Yogesh Kumar Tyagi
Director
almost 15 years ago

Documents

Form DIR-12-11092020_signed
Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Notice of resignation filed with the company-08122019
Form DIR-12-08122019_signed
Form DIR-11-08122019_signed
Optional Attachment-(2)-08122019
Notice of resignation;-08122019
Acknowledgement received from company-08122019
Evidence of cessation;-08122019
Proof of dispatch-08122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Interest in other entities;-06122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form INC-22-21062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-07062019_signed
List of share holders, debenture holders;-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form MGT-7-01062019_signed