Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Vardhan Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Durga Vati Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suman Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Nisha Singh
Director
almost 8 years ago
almost 8 years ago
Saroj Singh
Director
almost 8 years ago
almost 8 years ago
Ganesh Singh
Director
almost 12 years ago
almost 12 years ago
Brijesh Pratap Singh
Director
almost 12 years ago
almost 12 years ago
Dinesh Pratap Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Acknowledgement received from company-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Form DIR-11-07032018_signed
Notice of resignation filed with the company-07032018
Notice of resignation;-07032018
Optional Attachment-(1)-07032018
Proof of dispatch-07032018
Form DIR-12-07032018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form 18-140214-140214.PDF
Form 1-140214.PDF
Certificate of Incorporation-140214.PDF
Certificate of Incorporation-140214.PDF
