Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Gaurav Singh
Gaurav Singh
Additional Director
over 6 years ago
Dileep Kumar Mishra
Dileep Kumar Mishra
Additional Director
over 6 years ago
Saurabh Sriprakash Singh
Saurabh Sriprakash Singh
Additional Director
almost 8 years ago

Documents

Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Declaration by first director-25092020
Form DPT-3-27042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Form DIR-12-25072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Declaration by first director-24072019
Form DPT-3-28062019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(3)-02022019