Company Information

CIN
Status
Date of Incorporation
08 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Kushwaha
Sanjiv Kumar Kushwaha
Director/Designated Partner
almost 2 years ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Director/Designated Partner
almost 2 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
about 4 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Director/Designated Partner
about 4 years ago

Past Directors

Anurag Pandey
Anurag Pandey
Director
about 11 years ago
Pradeep Singh
Pradeep Singh
Director
about 11 years ago

Documents

Form INC-22-24112020_signed
Form ADT-1-24112020_signed
Form MGT-14-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of board resolution authorizing giving of notice-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(4)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form MGT-7-06032017_signed