Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Shekhar
Raj Shekhar
Director/Designated Partner
over 6 years ago
Priya Singh
Priya Singh
Additional Director
over 13 years ago
Arvind Singh
Arvind Singh
Additional Director
over 13 years ago

Past Directors

Jayantilal Khetshi Patel
Jayantilal Khetshi Patel
Additional Director
almost 17 years ago
Ebrahim Kadar Khan
Ebrahim Kadar Khan
Additional Director
almost 17 years ago

Documents

Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(2)-25042018
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310308.OCT
FormSchV-311214 for the FY ending on-310309.OCT
FormSchV-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT