Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shailendra Kumar Singh
Shailendra Kumar Singh
Director/Designated Partner
almost 12 years ago
Raj Chaudhary
Raj Chaudhary
Director/Designated Partner
about 13 years ago
Ram Babu Singh
Ram Babu Singh
Director/Designated Partner
about 13 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 13 years ago

Past Directors

Shardul Kapooria
Shardul Kapooria
Additional Director
almost 12 years ago
Shiv Siingh
Shiv Siingh
Director
about 13 years ago

Documents

Form DIR-12-29032019_signed
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form ADT-1-181015.OCT
Form DIR-12-260615.OCT
Optional Attachment 1-260615.PDF
Evidence of cessation-260615.PDF
Form DIR-11-250615.OCT
Form 32-240114.OCT
Optional Attachment 1-240114.PDF
Optional Attachment 2-240114.PDF
MoA - Memorandum of Association-301112.PDF
AoA - Articles of Association-301112.PDF
Acknowledgement of Stamp Duty MoA payment-301112.PDF
Acknowledgement of Stamp Duty AoA payment-301112.PDF
Certificate of Incorporation-301112.PDF
Form 1-301112.PDF
Form 18-301112-301112.PDF
Form 32-301112-301112.PDF
Certificate of Incorporation-301112.PDF