Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Atul Gupta
Atul Gupta
Additional Director
about 10 years ago
Mahesh Prasad Varma
Mahesh Prasad Varma
Additional Director
about 10 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 12 years ago
Man Singh
Man Singh
Director
almost 12 years ago
Geeta Kushwaha
Geeta Kushwaha
Director
almost 12 years ago

Past Directors

Inder Kumar
Inder Kumar
Additional Director
almost 12 years ago

Documents

Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Optional Attachment-(1)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-150915.OCT
Declaration by the first director-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Optional Attachment 1-150915.PDF
Form DIR-11-271114.OCT
Form DIR-12-241114.OCT
Optional Attachment 1-241114.PDF
Evidence of cessation-241114.PDF
Form DIR-11-161014.OCT