Company Information
CIN
Status
Date of Incorporation
18 June 2014
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
2,500,000
Directors
Rajnarayan Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Karan Singh
Director
over 11 years ago
over 11 years ago
Pramod Kumar Singh
Director
over 11 years ago
over 11 years ago
Raj Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Gyanendra Pratap Singh
Director
over 8 years ago
over 8 years ago
Documents
Form DIR-11-23032020_signed
Notice of resignation filed with the company-17032020
Proof of dispatch-17032020
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Declaration by first director-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Form ADT-1-21072017_signed
Copy of the intimation sent by company-21072017
Copy of written consent given by auditor-21072017
Optional Attachment-(1)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
