Company Information

CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gayatri Devi Nayak
Gayatri Devi Nayak
Director/Designated Partner
over 1 year ago
Kamla Kant Nayak
Kamla Kant Nayak
Director/Designated Partner
over 10 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Optional Attachment 1-020315.PDF
Specimen signature in form 2.10-020315.PDF
Form INC-21-020315.PDF
Acknowledgement of Stamp Duty AoA payment-010914.PDF
Acknowledgement of Stamp Duty MoA payment-010914.PDF