Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwini Kumar
Ashwini Kumar
Director/Designated Partner
over 7 years ago
Vivek Kumar
Vivek Kumar
Director
about 13 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Managing Director
about 13 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(4)-24082018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27112016
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-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-121115.OCT