Company Information

CIN
Status
Date of Incorporation
04 April 2013
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

Ravindra Nath Mishra
Ravindra Nath Mishra
Director
almost 13 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
almost 13 years ago
Bijay Narayan Yadav
Bijay Narayan Yadav
Director/Designated Partner
almost 13 years ago

Past Directors

Sachida Nand Chaudhary
Sachida Nand Chaudhary
Additional Director
about 12 years ago
Atul Jindal
Atul Jindal
Director
almost 13 years ago
Lokendra Pratap
Lokendra Pratap
Director
almost 13 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 13 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
almost 13 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-14-15102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Evidence of cessation;-05052019
Optional Attachment-(1)-05052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-14-14102017_signed