Company Information

CIN
Status
Date of Incorporation
26 June 2014
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director/Designated Partner
over 1 year ago
Mritunjay Kumar
Mritunjay Kumar
Director
over 6 years ago

Past Directors

Hemant Kumar Singh
Hemant Kumar Singh
Additional Director
almost 6 years ago
Lalit Kumar Tyagi
Lalit Kumar Tyagi
Director
over 10 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-30082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-23082020_signed
Resignation letter-23082020
Form DPT-3-05052020-signed
Form DPT-3-30062019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Form INC-22-25102018_signed
Optional Attachment-(1)-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copy of board resolution authorizing giving of notice-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed