Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Verma .
Neeraj Verma .
Director
over 1 year ago
Savita .
Savita .
Director/Designated Partner
over 7 years ago
Shubham Khari
Shubham Khari
Director/Designated Partner
over 7 years ago
Shashi Kant
Shashi Kant
Director/Designated Partner
almost 12 years ago

Past Directors

Deepash Goud
Deepash Goud
Director
over 7 years ago
Navita Banswal
Navita Banswal
Director
almost 12 years ago

Documents

Form DIR-12-12102017_signed
Notice of resignation;-11102017
Evidence of cessation;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Optional Attachment-(1)-14092017
Form DIR-12-20072017_signed
Optional Attachment-(1)-19072017
Letter of appointment;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062017
Letter of appointment;-11062017
Optional Attachment-(1)-11062017
Form 23AC-29052017_signed
Form 20B-29052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
Optional Attachment-(1)-27052017
Optional Attachment-(2)-27052017
Notice of resignation;-30052016
Letter of appointment;-30052016
Form DIR-12-30052016_signed
Evidence of cessation;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Optional Attachment-(1)-30052016
Acknowledgement of Stamp Duty MoA payment-250213.PDF
Acknowledgement of Stamp Duty AoA payment-250213.PDF
Certificate of Incorporation-250213.PDF