Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Dhanpat Prasad Gupta
Dhanpat Prasad Gupta
Director
over 7 years ago
Mukesh Yadav
Mukesh Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Ram Asrey
Ram Asrey
Director
over 8 years ago
Anand Kumar Yadav
Anand Kumar Yadav
Director
about 13 years ago
Pushpa Yadav
Pushpa Yadav
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form INC-22-06062018_signed
Copy of board resolution authorizing giving of notice-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017