Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Singh
Priya Singh
Additional Director
over 7 years ago
Rahul Singh
Rahul Singh
Managing Director
over 14 years ago

Past Directors

Pradeep Krishna Pandey
Pradeep Krishna Pandey
Managing Director
almost 13 years ago
Pragati Raj Dwivedi
Pragati Raj Dwivedi
Director
almost 13 years ago

Documents

Proof of dispatch-21062018
Notice of resignation filed with the company-21062018
Form DIR-11-21062018_signed
Acknowledgement received from company-21062018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Optional Attachment-(1)-11052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018