Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

. Pankaj
. Pankaj
Director/Designated Partner
over 7 years ago
Manoj Parashar
Manoj Parashar
Director
over 11 years ago

Past Directors

Sushil Chandra Sharma
Sushil Chandra Sharma
Director
over 7 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 11 years ago

Documents

Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Declaration by first director-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form ADT-1-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Optional Attachment-(1)-10092018
Copy of written consent given by auditor-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018