Company Information
CIN
Status
Date of Incorporation
28 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Srivastava
Director
over 1 year ago
over 1 year ago
Swati Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Kumar Singh
Director
about 11 years ago
about 11 years ago
Deepak Kumar Singh
Director
over 13 years ago
over 13 years ago
Charges
05 December 2012
Uco Bank
0
05 December 2012
Uco Bank
0
05 December 2012
Uco Bank
0
05 December 2012
Uco Bank
0
05 December 2012
Uco Bank
0
05 December 2012
Uco Bank
0
Documents
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form ADT-1-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Declaration by first director-10092020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form ADT-1-24122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-231215.OCT
Evidence of cessation-221215.PDF
Form 32-080314.OCT
Optional Attachment 1-080314.PDF