Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
2,400,000
Directors
Mihir Jaiswal
Director
over 14 years ago
over 14 years ago
Shiv Pratap Singh
Director
over 14 years ago
over 14 years ago
Kunwar Vivek Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-3-06122018_signed
Resignation letter-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form AOC-4-291115.OCT
Form MGT-7-271115.OCT
Form MGT-14-151015.OCT
Resignation Letter-151015.PDF
Copy of resolution-151015.PDF
Form ADT-3-151015.PDF
Form ADT-1-161015.OCT
Form66-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-161014.OCT
Form MGT-14-141014.OCT
Copy of resolution-011014.PDF
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-300913.OCT
