Company Information

CIN
Status
Date of Incorporation
05 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rumi Rahil
Rumi Rahil
Director
almost 7 years ago
Rahil Akhtar
Rahil Akhtar
Director
almost 7 years ago

Past Directors

Pushpa Yadav
Pushpa Yadav
Director
over 11 years ago
Alok .
Alok .
Director
over 11 years ago

Charges

60 Lak
30 January 2018
Punjab & Sind Bank
15 Lak
30 December 2017
Punjab & Sind Bank
45 Lak
30 December 2017
Others
0
30 January 2018
Others
0
30 December 2017
Others
0
30 January 2018
Others
0
30 December 2017
Others
0
30 January 2018
Others
0

Documents

Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Optional Attachment-(4)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form ADT-3-11102017-signed
Resignation letter-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Optional Attachment-(1)-22032017
Form MGT-7-22032017_signed
Form 20B-22032017_signed
Form AOC-4-22032017_signed
Annual return as per schedule V of the Companies Act,1956-21032017
Copy of the intimation sent by company-09122016
Copy of resolution passed by the company-09122016