Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Kalra
Himanshu Kalra
Director/Designated Partner
about 7 years ago

Past Directors

Rakesh Kumar Huria
Rakesh Kumar Huria
Additional Director
about 8 years ago
Shashi Kumar
Shashi Kumar
Director
over 13 years ago
Vinay Kumar
Vinay Kumar
Director
over 13 years ago

Documents

Form STK-2-06052021-signed
-18092020
Form ADT-1-07092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form DIR-12-09112018_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Evidence of cessation;-09112017
Form DIR-12-09112017_signed
Notice of resignation;-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Form MGT-7-07112017_signed