Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Dayal
Saurabh Dayal
Director/Designated Partner
almost 3 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Rameshwar Dayal
Rameshwar Dayal
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(4)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
List of share holders, debenture holders;-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form DPT-3-30062019
Form ADT-1-02052019_signed