Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pankaj Choubey
Pankaj Choubey
Additional Director
about 8 years ago
Prashant Kumar Bana
Prashant Kumar Bana
Additional Director
almost 9 years ago
Sandeep Kaushik
Sandeep Kaushik
Additional Director
almost 9 years ago
Anurag Vishnoi
Anurag Vishnoi
Additional Director
over 12 years ago
Saurabh Kumar Pandey
Saurabh Kumar Pandey
Individual Promoter
over 12 years ago

Past Directors

Adarsh Agarwal
Adarsh Agarwal
Additional Director
over 12 years ago
Radhey Govind Gupta
Radhey Govind Gupta
Additional Director
over 12 years ago
Ashish Vishnoi
Ashish Vishnoi
Additional Director
over 12 years ago

Documents

Form DIR-12-02102018_signed
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(3)-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170823
Form MGT-14-03082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Altered articles of association-02082017
Altered memorandum of association-02082017
Form MGT-7-30032017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
List of share holders, debenture holders;-28032017
Form ADT-1-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed
Copy of written consent given by auditor-26022017
Copy of resolution passed by the company-26022017
Copy of the intimation sent by company-26022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
Form ADT-3-21022017-signed