Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chandrawati .
Chandrawati .
Director/Designated Partner
about 8 years ago
Dharmendra .
Dharmendra .
Director/Designated Partner
about 8 years ago
Devkaran .
Devkaran .
Director/Designated Partner
about 8 years ago
Shivpoojan Singh Yadav
Shivpoojan Singh Yadav
Director
over 11 years ago
Rajesh Yadav
Rajesh Yadav
Director
over 11 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
over 11 years ago
Shivkumar Gautam
Shivkumar Gautam
Director
over 11 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form SH-7-18012019-signed
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Form MGT-14-16012019-signed
Optional Attachment-(1)-15012019
Altered memorandum of association-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Letter of appointment;-15112017
Form AOC-4-15112017_signed