Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Singh
Vijay Kumar Singh
Additional Director
over 11 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Director
almost 12 years ago

Past Directors

Arti .
Arti .
Director
over 6 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
over 11 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 11 years ago
Harishanker Prasad Maurya
Harishanker Prasad Maurya
Director
almost 12 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 12 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-14-08052019_signed
Form DIR-12-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form AOC-4-30042019_signed
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form AOC-4-15042018_signed