Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Jugendra Singh Yadav
Jugendra Singh Yadav
Director
over 7 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
over 7 years ago
Pramod Tiwari
Pramod Tiwari
Additional Director
over 7 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
about 11 years ago
Saurabh Kochar
Saurabh Kochar
Director
about 15 years ago

Past Directors

Santosh Katara
Santosh Katara
Director
about 11 years ago

Documents

Optional Attachment-(2)-02052018
Notice of resignation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 23B for period 010413 to 310314-031013.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form DIR-12-240614.OCT