Company Information

CIN
Status
Date of Incorporation
06 June 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umakant Tiwari
Umakant Tiwari
Director/Designated Partner
over 7 years ago
Pinki Umakant Tiwari
Pinki Umakant Tiwari
Director/Designated Partner
over 10 years ago

Past Directors

Jyoti Prasad Tiwari
Jyoti Prasad Tiwari
Director
over 9 years ago

Documents

Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Notice of resignation;-09072017
Letter of appointment;-09072017
Interest in other entities;-09072017
Form DIR-12-09072017_signed
Evidence of cessation;-09072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-27122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-3-02112016-signed
Resignation letter-26102016
Form DIR-12-061015.OCT
Evidence of cessation-021015.PDF
Form DIR-12-031015.OCT
Evidence of cessation-021015.PDF
Form DIR-11-031015.OCT
Form23AC-310715 for the FY ending on-310315.OCT
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Form 67 -Addendum--040115 in respect of Form INC-21-261214.PDF
Self Certification-040115.PDF
Specimen signature in form 2.10-261214.PDF