Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 2 years ago
Rajendra Pratap Singh
Rajendra Pratap Singh
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Gupta
Santosh Gupta
Director
over 6 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Additional Director
almost 10 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
over 11 years ago
Ashish Gupta
Ashish Gupta
Director
over 11 years ago

Documents

Form DIR-12-17092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(3)-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Declaration by first director-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-20082018_signed
Optional Attachment-(3)-17082018