Company Information

CIN
Status
Date of Incorporation
07 February 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masood Badar
Masood Badar
Director/Designated Partner
over 1 year ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director/Designated Partner
about 4 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-13022021_signed
Form PAS-6-05022021_signed
Form DPT-3-14102020-signed
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-11-18082020_signed
Acknowledgement received from company-17082020
Notice of resignation filed with the company-17082020
Optional Attachment-(1)-17082020
Proof of dispatch-17082020
Form ADT-1-04062020_signed
List of share holders, debenture holders;-04062020
Copy of written consent given by auditor-04062020
Copy of the intimation sent by company-04062020
Copy of resolution passed by the company-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Form MGT-14-30122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018