Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director
about 6 years ago
Arti Shukla
Arti Shukla
Director
over 6 years ago
Subodh Kumar
Subodh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
over 6 years ago
Suneel Kumar
Suneel Kumar
Director
over 12 years ago
Sanjay Bali
Sanjay Bali
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DIR-12-17122019_signed
Notice of resignation;-16122019
Optional Attachment-(5)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Optional Attachment-(4)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(3)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(4)-24072019
Notice of resignation;-24072019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019