Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Kumar Vishwakarma
Jitendra Kumar Vishwakarma
Director
almost 12 years ago
Narendra Kumar Vishwakarma
Narendra Kumar Vishwakarma
Director
almost 12 years ago

Past Directors

Indra Jeet
Indra Jeet
Director
almost 12 years ago
Vijaylaxmi Devi
Vijaylaxmi Devi
Director
almost 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT