Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asif Naseem
Asif Naseem
Director/Designated Partner
over 7 years ago
Amitabh Kumar Srivastava
Amitabh Kumar Srivastava
Director/Designated Partner
almost 9 years ago

Past Directors

Mushtaque Alam
Mushtaque Alam
Additional Director
almost 9 years ago

Documents

Proof of dispatch-29122019
Notice of resignation filed with the company-29122019
Form DIR-11-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-14042019
Form MGT-7-14042019_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form 23AC-02052018_signed
Form 20B-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018