Company Information

CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshwar Singh Yadav
Maheshwar Singh Yadav
Additional Director
over 9 years ago
Malti Sharma
Malti Sharma
Director
almost 15 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 15 years ago

Documents

Form STK-2-28112018-signed
-18042018
-28032018
Form ADT-1-13012018_signed
Directors report as per section 134(3)-13012018
Copy of written consent given by auditor-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form ADT-1-30092017_signed
Optional Attachment-(1)-30092017
Copy of the intimation sent by company-30092017
Copy of written consent given by auditor-30092017
Form ADT-3-21092017-signed
Resignation letter-20092017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Form AOC-4-23082017_signed
Optional Attachment-(1)-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form DIR-12-23102016
Evidence of cessation;-23102016
Interest in other entities;-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Letter of appointment;-17082016