Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amitabh Kumar Srivastava
Amitabh Kumar Srivastava
Director/Designated Partner
almost 10 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Additional Director
almost 10 years ago

Past Directors

Chaman Lal Diwakar
Chaman Lal Diwakar
Director
about 11 years ago

Documents

Form DIR-11-27122019_signed
Notice of resignation filed with the company-27122019
Proof of dispatch-27122019
Form DIR-12-29072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-14042019_signed
List of share holders, debenture holders;-12042019
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Form DIR-12-20072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017