Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sriprakash Giri .
Additional Director
over 9 years ago
over 9 years ago
Pradeep Rai
Additional Director
over 9 years ago
over 9 years ago
Vijay Shanker Chaturvedi
Director
over 14 years ago
over 14 years ago
Past Directors
Sanoj Kumar Tiwari
Additional Director
over 9 years ago
over 9 years ago
Satendra Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Rajendra Singh
Director
over 14 years ago
over 14 years ago
Documents
Form 20B-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 23AC-04072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Optional Attachment-(1)-02072018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 23AC-30062018
Notice of resignation;-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Evidence of cessation;-29072016
Form DIR-12-29072016_signed
Interest in other entities;-29072016
Letter of appointment;-29072016
Optional Attachment-(2)-29072016
Notice of resignation;-29072016
Optional Attachment-(4)-29072016
Optional Attachment-(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Copy of resolution passed by the company-16042016
Copy of the intimation sent by company-16042016
Copy of written consent given by auditor-16042016
