Company Information

CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Kishore Singh
Brij Kishore Singh
Director
over 1 year ago
Anjoo Singh
Anjoo Singh
Director
over 1 year ago

Past Directors

Maanvendra Singh
Maanvendra Singh
Additional Director
almost 10 years ago

Documents

Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-14-03062019_signed
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-22042018
Copy of resolution passed by the company-22042018
Form 20B-06042018_signed
Form MGT-7-06042018_signed
Form PAS-3-05042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
List of share holders, debenture holders;-05042018
Form DIR-12-05042018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018