Company Information

CIN
Status
Date of Incorporation
20 June 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mrigank Singh
Mrigank Singh
Individual Promoter
almost 9 years ago
Suristh Tiwary
Suristh Tiwary
Director/Designated Partner
almost 9 years ago

Past Directors

Sangam Kumar Singh
Sangam Kumar Singh
Director
over 11 years ago
Nitin Verma
Nitin Verma
Director
over 11 years ago

Documents

Form STK-2-31122019-signed
-27032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form 20B-22052017_signed
Form MGT-7-20052017_signed
Optional Attachment-(1)-11052017
List of share holders, debenture holders;-11052017
Form AOC-4-15052017_signed
Optional Attachment-(1)-11052017
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Annual return as per schedule V of the Companies Act,1956-12052017
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Evidence of cessation-220316.PDF
Interest in other entities-220316.PDF
Letter of Appointment-220316.PDF
Optional Attachment 1-220316.PDF