Company Information

CIN
Status
Date of Incorporation
20 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Retail Sale In Specialized Stores NEC
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 799/-

Directors

Sagar Sharma
Sagar Sharma
Director/Designated Partner
over 5 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 5 years ago
Rahul Siyanwal
Rahul Siyanwal
Director
over 5 years ago
Hari Singh
Hari Singh
Director
over 5 years ago
Ajay Kumar
Ajay Kumar
Director
about 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form INC-22-21052019_signed
Form ADT-1-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form MGT-7-29122017_signed