Company Information
CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
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
Vaishali Sarna
Director/Designated Partner
over 5 years ago
over 5 years ago
Nagendra Hanagodu
Director
almost 11 years ago
almost 11 years ago
Past Directors
Vinesh Kumar Varshney
Additional Director
over 3 years ago
over 3 years ago
Rajan Saxena
Additional Director
almost 4 years ago
almost 4 years ago
Balvir Singh Chhonkar
Director
over 5 years ago
over 5 years ago
Parmod Kumar Uppal
Additional Director
almost 9 years ago
almost 9 years ago
Vikas Arun Pant
Director
almost 11 years ago
almost 11 years ago
Documents
Form MSME FORM I-21122020_signed
Form DPT-3-28042020-signed
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(1)-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Form DIR-12-10012019_signed
Optional Attachment-(2)-10012019
Notice of resignation filed with the company-10012019
Form DIR-11-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Acknowledgement received from company-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(3)-10012019
Proof of dispatch-10012019
Notice of resignation;-10012019