Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sarvesh Sikarwar
Sarvesh Sikarwar
Director/Designated Partner
about 7 years ago
Prashant Dwivedi
Prashant Dwivedi
Director/Designated Partner
about 7 years ago
Ronak Kumar Lalwani
Ronak Kumar Lalwani
Director/Designated Partner
about 7 years ago

Past Directors

Gopal Chandra Pandey
Gopal Chandra Pandey
Additional Director
over 7 years ago
Virender Singh Chahar
Virender Singh Chahar
Director
over 11 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-08072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-31102018_signed
Optional Attachment-(1)-01052018
Declaration by first director-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copy of board resolution authorizing giving of notice-24042018
Notice of resignation;-04042018