Company Information

CIN
Status
Date of Incorporation
22 August 2012
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

Kapil Yadav
Kapil Yadav
Director
over 13 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
over 13 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Director
about 12 years ago
Leena Yadav
Leena Yadav
Additional Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-21082018_signed
Form DIR-11-21082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(4)-17082018
Proof of dispatch-16082018
Acknowledgement received from company-16082018
Notice of resignation filed with the company-16082018
Form AOC-4-13082018_signed
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(1)-10082018
Form MGT-7-10082018_signed