Company Information

CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakhan Lal
Lakhan Lal
Director/Designated Partner
over 10 years ago
Prayag Narayan Pandey
Prayag Narayan Pandey
Director/Designated Partner
over 12 years ago

Past Directors

Narender .
Narender .
Director
over 9 years ago
Devi Prasad
Devi Prasad
Director
over 9 years ago
Manish Kumar
Manish Kumar
Managing Director
over 10 years ago
Dilip Kumar
Dilip Kumar
Managing Director
over 12 years ago

Documents

Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Form DIR-11-14112018_signed
Notice of resignation;-07112018
Form DIR-12-07112018_signed
Evidence of cessation;-07112018
Form DIR-11-28092017_signed
Notice of resignation filed with the company-28092017
Proof of dispatch-28092017
Proof of dispatch-25072017
Form DIR-11-25072017_signed
Notice of resignation filed with the company-25072017
Form PAS-3-080416.OCT
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Optional Attachment 3-291215.PDF
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form DIR-12-231214.OCT
Optional Attachment 2-221214.PDF
Optional Attachment 1-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Form DIR-11-161014.OCT
Optional Attachment 1-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF