Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravi Prakash Yadav
Ravi Prakash Yadav
Director/Designated Partner
over 7 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Managing Director
about 15 years ago

Past Directors

Om Prakash Yadav
Om Prakash Yadav
Director
over 13 years ago
Mohamamd Arshad
Mohamamd Arshad
Director
about 15 years ago

Documents

Form DPT-3-12122019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-26042018_signed
Declaration by first director-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
List of share holders, debenture holders;-22082016
Form AOC-4-22082016_signed
Form MGT-7-22082016_signed
Form MGT-7-051215.OCT
Form AOC-4-031115.OCT
Form GNL.2-251114.OCT