Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 7 years ago
Amar .
Amar .
Director/Designated Partner
almost 7 years ago

Past Directors

Parvesh .
Parvesh .
Director
almost 8 years ago
Sonu .
Sonu .
Director
almost 8 years ago
Rakesh Singh
Rakesh Singh
Additional Director
about 8 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 8 years ago
Swati Jaiswal
Swati Jaiswal
Director
about 12 years ago
Nikhil Kumar
Nikhil Kumar
Director
about 12 years ago
Ashutosh Kumar Yadav
Ashutosh Kumar Yadav
Director
about 12 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-03012019_signed
Optional Attachment-(1)-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Evidence of cessation;-01012019
Interest in other entities;-01012019
Notice of resignation;-01012019
Optional Attachment-(3)-01012019
Optional Attachment-(2)-01012019
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018