Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Satya Parkash Sharma
Satya Parkash Sharma
Director
over 13 years ago

Documents

Form STK-2-12122019-signed
-11032019
Optional Attachment-(1)-11032019
Form DIR-12-02042018_signed
Form DIR-12-01042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Optional Attachment-(1)-15032018
Declaration by first director-15032018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT