Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
15,500,000

Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
over 2 years ago
Vishwadeep Singh Chauhan
Vishwadeep Singh Chauhan
Director/Designated Partner
over 6 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 6 years ago
Sandeep Singh Chauhan
Sandeep Singh Chauhan
Director
over 6 years ago
Sushma Chauhan
Sushma Chauhan
Director
over 6 years ago
Aditya Kumar Singh
Aditya Kumar Singh
Director/Designated Partner
almost 7 years ago
Madhu Singh
Madhu Singh
Director/Designated Partner
almost 7 years ago
Gayanath Yadav
Gayanath Yadav
Director
about 13 years ago

Past Directors

Satya Pal
Satya Pal
Additional Director
over 9 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Additional Director
over 9 years ago
Vijay Kumar Yadav
Vijay Kumar Yadav
Director
about 13 years ago
Shiv Pati Yadav
Shiv Pati Yadav
Director
about 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019