Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viveka Nand Rai
Viveka Nand Rai
Additional Director
over 7 years ago
Lalit Narain Rai
Lalit Narain Rai
Additional Director
over 7 years ago

Past Directors

Aman Rathore
Aman Rathore
Additional Director
over 8 years ago
Shashi Kant Rai
Shashi Kant Rai
Additional Director
almost 10 years ago
Rajesh Kumar Pradhan
Rajesh Kumar Pradhan
Additional Director
almost 10 years ago
Ranjeet .
Ranjeet .
Director
about 12 years ago
Mohd Hanif
Mohd Hanif
Director
about 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form ADT-1-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form DIR-12-24062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(1)-07042018