Company Information
CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Binoculars, Monoculors, Other Optical Telescopes
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 799/-
Directors
Nitesh Kumar Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Rishabh Mishra
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Business Management Of Medicinal And Pharmaceutical,Wholesale & Retail Shops Outlets Trading Marketing & Distributions In Respect Of Medicinal & Pharmaceutical Preparations, Cosmetic Product, Herbal And Ayurvedic Preparations, Otc Products,
Charges
02 June 2017
Punjab National Bank
2 Lak
02 June 2017
Others
0
02 June 2017
Others
0
02 June 2017
Others
0
Documents
Form ADT-1-19122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-15122020_signed
Form INC-22-18062020_signed
Form MGT-14-18062020_signed
Copy of board resolution authorizing giving of notice-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form DPT-3-07052020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019