Company Information

CIN
Status
Date of Incorporation
07 July 2014
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
111,110
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Sharma
Sushma Sharma
Director/Designated Partner
about 3 years ago
Hari Shankar Singh
Hari Shankar Singh
Director/Designated Partner
about 9 years ago
Samar Vijay
Samar Vijay
Director
over 10 years ago

Past Directors

Saurav Verma
Saurav Verma
Director
over 10 years ago

Documents

Form ADT-1-29122020_signed
Form ADT-1-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form MGT-14-22112016-signed
Form GNL-2-22112016-signed
Form PAS-3-21112016_signed
Optional Attachment-(2)-21112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016