Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Abhishek Yadav
Abhishek Yadav
Additional Director
over 5 years ago
Akhilesh Singh Kumar
Akhilesh Singh Kumar
Director
over 12 years ago

Past Directors

Dinesh Yadav
Dinesh Yadav
Director
over 7 years ago
Nirbhay Kumar
Nirbhay Kumar
Director
over 12 years ago
Sanjeev Yadav
Sanjeev Yadav
Director
about 13 years ago
Devendra Yadav
Devendra Yadav
Director
about 13 years ago
Nagina Yadav
Nagina Yadav
Director
about 13 years ago
Avadhesh Kumar
Avadhesh Kumar
Director
about 13 years ago

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Notice of resignation filed with the company-14072020
Form DIR-12-14072020_signed
Proof of dispatch-14072020
Evidence of cessation;-14072020
Form DIR-11-14072020_signed
Optional Attachment-(4)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Form DPT-3-23042020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Form DPT-3-25072019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed