Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sumit Srivastava
Sumit Srivastava
Director/Designated Partner
over 8 years ago
Riddi Prakash Sharma
Riddi Prakash Sharma
Individual Promoter
over 8 years ago

Past Directors

Ram Kesh Sharma
Ram Kesh Sharma
Director
over 14 years ago
Ankit Pandey
Ankit Pandey
Director
over 14 years ago

Documents

Form AOC-4-20092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed