Company Information

CIN
Status
Date of Incorporation
05 September 2013
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 1 year ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 7 years ago

Past Directors

Artee Pandey
Artee Pandey
Director
over 11 years ago
. Vikas
. Vikas
Director
over 11 years ago

Documents

Form DPT-3-03072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-11052020-signed
Form INC-22-08122019_signed
Form MGT-14-02122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of board resolution authorizing giving of notice-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
List of share holders, debenture holders;-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(1)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed