Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiv Bahadur Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Rakesh Prakash Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Manoj Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Ravindra Prasad Sinha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kamlesh Pal
Director
almost 12 years ago
almost 12 years ago
Sanjay Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
-161114.OCT
Form DIR-12-190914.OCT
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
