Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Prasad Singh
Shiv Prasad Singh
Director
over 10 years ago
Nagendra Sharma
Nagendra Sharma
Director
almost 12 years ago

Past Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director
almost 10 years ago
Rama Shanker Sharma
Rama Shanker Sharma
Director
almost 12 years ago

Documents

Form MGT-7-17062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form DIR-12-18092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form ADT-1-07072018_signed
Copy of resolution passed by the company-05072018
Copy of the intimation sent by company-05072018
Copy of written consent given by auditor-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Optional Attachment-(1)-27062018
Copy of written consent given by auditor-27062018
Form ADT-3-03042018-signed
Resignation letter-30032018
Letter of Appointment-250216.PDF
Optional Attachment 1-250216.PDF
Interest in other entities-250216.PDF