Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sanjeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Asare
Director
almost 12 years ago
almost 12 years ago
Mohammad Ali
Director
almost 12 years ago
almost 12 years ago
Shravan Kumar
Managing Director
almost 12 years ago
almost 12 years ago
Devendra Kumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jagat Pal Singh
Director
almost 12 years ago
almost 12 years ago
Shana Idreesh
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-13022017
Notice of resignation filed with the company-13022017
Form DIR-11-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Directors report as per section 134(3)-01072016
List of share holders, debenture holders;-01072016
Form AOC-4-01072016_signed
Form MGT-7-01072016_signed
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Optional Attachment 1-250116.PDF
Form ADT-1-041215.OCT
Form MGT-14-011215.OCT
Copy of resolution-291115.PDF
Certificate of commencement of buisness-280314.PDF
Certificate of commencement of buisness-280314.PDF
Certified copy of statement-280314.PDF
Optional Attachment 1-280314.PDF
Optional Attachment 2-280314.PDF
Optional Attachment 3-280314.PDF
Optional Attachment 4-280314.PDF
Form 20-280314.PDF
Acknowledgement of Stamp Duty AoA payment-140314.PDF
Acknowledgement of Stamp Duty MoA payment-140314.PDF
Certificate of Incorporation-140314.PDF
Certificate of Incorporation-140314.PDF
No Objection Certificate in case there is a change in promoters-120314.PDF
Optional Attachment 1-120314.PDF
Form 1-120314.PDF
Form 18-120314-120314.PDF
