Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Kumari
Sunita Kumari
Director
almost 7 years ago
Yaduvir Singh
Yaduvir Singh
Director
almost 11 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
almost 9 years ago
Raj Kumar
Raj Kumar
Director
almost 9 years ago
Ramendra Singh
Ramendra Singh
Director
almost 11 years ago
Rinku Bhaskar
Rinku Bhaskar
Director
almost 11 years ago
Yogendra Singh
Yogendra Singh
Director
almost 11 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-04022019_signed
Form DIR-11-04022019_signed
Proof of dispatch-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Notice of resignation filed with the company-01022019
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Declaration by first director-01022019
Acknowledgement received from company-01022019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
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
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed