Company Information

CIN
Status
Date of Incorporation
09 December 2013
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

Farhan Ahmed
Farhan Ahmed
Director
about 1 year ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 2 years ago
Amit Gandhi
Amit Gandhi
Director
about 2 years ago
Nishant Aggarwal
Nishant Aggarwal
Director
about 2 years ago
Amar Kumar Gupta
Amar Kumar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Rajeev Dua
Rajeev Dua
Additional Director
over 10 years ago

Documents

Company CSR policy as per section 135(4)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-30072019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-081215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-050215.OCT
Evidence of cessation-040215.PDF
Form DIR-12-151014.OCT
Optional Attachment 1-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Form 67 -Addendum--091213 in respect of Form 1--261113Form 18--261113Form 32-261113.PDF
Acknowledgement of Stamp Duty MoA payment-091213.PDF
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF