Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Singh
Vishal Singh
Director/Designated Partner
over 11 years ago

Past Directors

Giriwar Singh
Giriwar Singh
Additional Director
about 10 years ago
Vikash Shukla
Vikash Shukla
Director
over 11 years ago

Documents

Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form DIR-12-081215.OCT
Optional Attachment 3-081215.PDF
Optional Attachment 2-081215.PDF
Optional Attachment 1-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Evidence of cessation-081215.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Certificate of Incorporation-250814.PDF