Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tulsi Singh Shrawan Kumar Rajput
Tulsi Singh Shrawan Kumar Rajput
Director/Designated Partner
almost 3 years ago
Ashok Vishwakarma
Ashok Vishwakarma
Director/Designated Partner
about 6 years ago
Priti Ashok Vishwakarma
Priti Ashok Vishwakarma
Director/Designated Partner
about 6 years ago
Karan Surendra Singh
Karan Surendra Singh
Director
over 11 years ago
Rohit Singh Rajput
Rohit Singh Rajput
Director/Designated Partner
over 11 years ago
Ashlekha Rajput
Ashlekha Rajput
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Optional Attachment-(1)-16082019
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT