Company Information

CIN
Status
Date of Incorporation
06 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kumar
Anuj Kumar
Director
over 8 years ago
Sushil Kumar Bhati
Sushil Kumar Bhati
Director
over 10 years ago
Rohit Yadav
Rohit Yadav
Director
over 10 years ago
Harbir Singh
Harbir Singh
Director
almost 11 years ago

Past Directors

Suresh Kumar Sachan
Suresh Kumar Sachan
Director
over 10 years ago
Bhopendra Kumar
Bhopendra Kumar
Director
over 10 years ago
Sunil Kumar Saini
Sunil Kumar Saini
Director
almost 11 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-03082020_signed
Form AOC-4 additional attachment-03082020_signed
Form AOC-4-03082020_signed
Directors? report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Acknowledgement received from company-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation filed with the company-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Proof of dispatch-16042018
Form DIR-11-16042018_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017