Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnarayan Singh
Rajnarayan Singh
Director/Designated Partner
about 7 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
over 14 years ago
Raj Singh
Raj Singh
Director
over 14 years ago

Past Directors

Gyanendra Pratap Singh
Gyanendra Pratap Singh
Director
about 7 years ago

Documents

Form DIR-11-23032020_signed
Notice of resignation filed with the company-17032020
Proof of dispatch-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-27112018_signed
Form MGT-14-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Optional Attachment-(1)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-24112018
Interest in other entities;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of written consent given by auditor-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form ADT-1-28032018_signed
Form AOC-4-28032018_signed