Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arpit .
Arpit .
Director/Designated Partner
over 6 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 8 years ago
Dhruvendra Narayan Pandey
Dhruvendra Narayan Pandey
Director/Designated Partner
about 8 years ago
Rakesh Prakash
Rakesh Prakash
Director/Designated Partner
about 8 years ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Director
about 19 years ago
Santosh Singh Kumar
Santosh Singh Kumar
Director
about 19 years ago

Past Directors

Arun Kumari
Arun Kumari
Director
almost 10 years ago
Anil Kumar Verma
Anil Kumar Verma
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Declaration by first director-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-21102018_signed
Copy of resolution passed by the company-21102018
Copy of the intimation sent by company-21102018
Copy of written consent given by auditor-21102018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-09032018
Form DIR-12-09032018_signed