Company Information

CIN
Status
Date of Incorporation
22 July 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richi Aggarwal
Richi Aggarwal
Director/Designated Partner
almost 2 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
over 5 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 13 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 13 years ago

Past Directors

Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Jitender Kumar
Jitender Kumar
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 13 years ago
Rajesh Kumar Nath
Rajesh Kumar Nath
Director
over 13 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form DIR-12-15082019_signed
Evidence of cessation;-08082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-22042019_signed
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-24092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Form DIR-12-04082018_signed
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form 20B-05042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Annual return as per schedule V of the Companies Act,1956-04042018