Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
12 months ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 1 year ago
Narendra Mohan Singh
Narendra Mohan Singh
Director
almost 11 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 11 years ago

Past Directors

Anit Singh
Anit Singh
Director
almost 11 years ago

Documents

Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form INC-22-13112017_signed
Copies of the utility bills as mentioned above (not older than two months)-13112017
Copy of board resolution authorizing giving of notice-13112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Notice of resignation;-27072017
Evidence of cessation;-27072017
Form DIR-12-27072017_signed
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form DIR-12-110815.OCT
Evidence of cessation-110815.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
MoA - Memorandum of Association-250314.PDF