Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Satyender Singh
Satyender Singh
Director/Designated Partner
about 10 years ago
Sachin Tyagi
Sachin Tyagi
Director/Designated Partner
over 13 years ago

Documents

Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Optional Attachment-(1)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-060315.OCT
Form DIR-11-060315.OCT
Letter of Appointment-050315.PDF
Interest in other entities-050315.PDF
Evidence of cessation-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Declaration by the first director-050315.PDF
Optional Attachment 1-050315.PDF
FormSchV-070414 for the FY ending on-310313.OCT
Form23AC-070414 for the FY ending on-310313.OCT