Company Information

CIN
Status
Date of Incorporation
24 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwan Raj Misra
Vishwan Raj Misra
Director/Designated Partner
over 1 year ago
Ishan R Misra
Ishan R Misra
Director/Designated Partner
over 1 year ago
Raj Kamal
Raj Kamal
Director/Designated Partner
over 1 year ago
Chhavi Nath Parmar
Chhavi Nath Parmar
Director/Designated Partner
over 1 year ago

Past Directors

Prashant Kumar
Prashant Kumar
Director
about 11 years ago
Abidul Arfeen
Abidul Arfeen
Director
about 11 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-18072019-signed
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Optional Attachment-(3)-30032018
Form MGT-7-30032018_signed