Company Information

CIN
Status
Date of Incorporation
30 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh .
Santosh .
Additional Director
about 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 7 years ago
Neeti Kalkhande
Neeti Kalkhande
Director
over 10 years ago

Past Directors

Abdul Mohsin
Abdul Mohsin
Additional Director
about 9 years ago

Documents

Form AOC-4-08012021_signed
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01102018_signed