Company Information

CIN
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Jaiswal
Ayush Jaiswal
Director/Designated Partner
about 1 year ago
Anju Jaiswal
Anju Jaiswal
Director/Designated Partner
about 1 year ago
Ashok Chourasiya
Ashok Chourasiya
Director
over 10 years ago

Past Directors

Ravindra Kumar Jaiswal
Ravindra Kumar Jaiswal
Director
almost 12 years ago

Documents

Acknowledgement received from company-13032020
Evidence of cessation;-13032020
Form DIR-11-13032020_signed
Form DIR-12-13032020_signed
Notice of resignation filed with the company-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Proof of dispatch-13032020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-22062019_signed
Form MGT-14-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed