Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakti Singh
Shakti Singh
Director/Designated Partner
over 8 years ago
Anjaneekumar .
Anjaneekumar .
Director
over 10 years ago

Past Directors

Santosh Gupta
Santosh Gupta
Additional Director
over 5 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director
over 10 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-21082019_signed
Optional Attachment-(3)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Form DPT-3-24062019-signed
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Form MGT-14-22012019_signed
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017