Company Information

CIN
Status
Date of Incorporation
12 November 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmendra Kumar
Dharmendra Kumar
Director
over 1 year ago
Kaushal Kumar
Kaushal Kumar
Director
almost 2 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 11 years ago

Past Directors

Dharmendra Yadav
Dharmendra Yadav
Director
almost 11 years ago
Raj Laxmi Mittal
Raj Laxmi Mittal
Director
over 11 years ago
Shiv Shanker Tiwari
Shiv Shanker Tiwari
Director
about 23 years ago
Himanchal Misra
Himanchal Misra
Director
about 23 years ago

Charges

17 Lak
16 May 2002
Indian Overseas Bank
17 Lak
16 May 2002
Indian Overseas Bank
0
16 May 2002
Indian Overseas Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form ADT-1-19032019_signed
Form ADT-3-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Resignation letter-19032019
Copy of written consent given by auditor-19032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Optional Attachment-(1)-22072017
List of share holders, debenture holders;-22072017
Optional Attachment-(2)-22072017
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017