Company Information

CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,120,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Shankar Vishwakarma
Uma Shankar Vishwakarma
Director
almost 2 years ago
Sandeep Gaur
Sandeep Gaur
Director/Designated Partner
almost 6 years ago
Manan Chauhan
Manan Chauhan
Director/Designated Partner
almost 7 years ago
Keshava Kumar
Keshava Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

. Devanand
. Devanand
Director
over 10 years ago
Aslam Khan
Aslam Khan
Director
over 10 years ago

Documents

Form STK-2-05022021-signed
-18012020
Form DIR-11-17112019_signed
Notice of resignation filed with the company-17112019
Proof of dispatch-17112019
Notice of resignation filed with the company-15102019
Form DIR-11-15102019_signed
Proof of dispatch-15102019
Form ADT-3-02102019_signed
Resignation letter-02102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration by first director-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
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 INC-22-05032018_signed
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018