Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonu Sahu
Sonu Sahu
Additional Director
almost 2 years ago
Abhinav Rai
Abhinav Rai
Director/Designated Partner
almost 15 years ago
Surendra Kumar Rai
Surendra Kumar Rai
Director
almost 15 years ago

Documents

Notice of resignation;-12062019
Notice of resignation filed with the company-12062019
Form DIR-12-12062019_signed
Acknowledgement received from company-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-11-12062019_signed
Proof of dispatch-12062019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
-281114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT