Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Rai .
Vipin Rai .
Additional Director
almost 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 7 years ago

Past Directors

Amit Pandey
Amit Pandey
Director
over 8 years ago
Ajai Kumar Singh
Ajai Kumar Singh
Director
over 8 years ago
Deep Mani
Deep Mani
Director
over 10 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 12 years ago

Documents

Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-09082019_signed
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Form PAS-3-15062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15062019
Copy of Board or Shareholders? resolution-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(1)-25092017
Form AOC-4-25092017_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017