Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhakar Singh
Sudhakar Singh
Director
about 13 years ago
Piyush Singh
Piyush Singh
Director/Designated Partner
about 13 years ago

Past Directors

Raghvendra Raj Singh
Raghvendra Raj Singh
Director
about 13 years ago

Documents

Form DPT-3-29062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Notice of resignation;-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-101115.OCT
FormSchV-071114 for the FY ending on-310313.OCT
FormSchV-081114 for the FY ending on-310314.OCT