Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
over 10 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Director
almost 13 years ago
Sunil Kumar
Sunil Kumar
Managing Director
over 13 years ago

Past Directors

Rajesh Kumar Bharti
Rajesh Kumar Bharti
Director
almost 13 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 13 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 13 years ago
Munna Lal Rai
Munna Lal Rai
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-15042018
Form MGT-7-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(2)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-25102016