Company Information

CIN
Status
Date of Incorporation
12 June 2014
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pritish Madan Rao Ambhore
Pritish Madan Rao Ambhore
Director/Designated Partner
about 1 year ago
Avinash Jadon
Avinash Jadon
Director/Designated Partner
about 1 year ago

Past Directors

Sheela Devi
Sheela Devi
Director
about 6 years ago
Harish Chander Sharma
Harish Chander Sharma
Director
over 7 years ago
Vijay Kushwaha Kumar
Vijay Kushwaha Kumar
Director
about 9 years ago
Gopal Krishana
Gopal Krishana
Director
over 10 years ago
Anurag Sharma
Anurag Sharma
Director
over 10 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-09082019-signed
Notice of resignation;-19122018
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_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
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Acknowledgement received from company-24072017
Form DIR-11-24072017_signed
Letter of appointment;-24072017
Notice of resignation filed with the company-24072017
Notice of resignation;-24072017
Proof of dispatch-24072017
Evidence of cessation;-24072017