Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Lohia
Saurabh Lohia
Director/Designated Partner
almost 2 years ago
Manoj Kedia
Manoj Kedia
Non Individual Subscriber
over 7 years ago
Vishal Kanodia
Vishal Kanodia
Director
over 12 years ago

Past Directors

Sandeep Kumar Rungta
Sandeep Kumar Rungta
Director
almost 11 years ago

Charges

0
09 June 2014
Allahabad Bank
1 Crore
09 June 2014
Allahabad Bank
0
09 June 2014
Allahabad Bank
0
09 June 2014
Allahabad Bank
0

Documents

Form STK-2-27082020-signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
-09052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190509
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-16032019
Copy of resolution passed by the company-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(2)-16032019
Form ADT-3-15032019_signed
Resignation letter-15032019
Form MGT-14-13032019_signed
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(3)-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(2)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-13032019
Form MGT-7-11022019_signed
Form AOC-4(XBRL)-11022019_signed
List of share holders, debenture holders;-09022019
Form DIR-12-09022019_signed