Company Information

CIN
Status
Date of Incorporation
03 August 2011
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Goyal
Rishabh Goyal
Director
almost 2 years ago
Rahul Gupta
Rahul Gupta
Director
about 9 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 13 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of the intimation sent by company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Optional Attachment-(1)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copy of board resolution authorizing giving of notice-06062018
Form DIR-12-210316.OCT
Optional Attachment 1-210316.PDF
Evidence of cessation-210316.PDF