Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janki Prasad
Janki Prasad
Director/Designated Partner
over 1 year ago
Anju Soni
Anju Soni
Director
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Devesh Pratap Singh
Devesh Pratap Singh
Director
over 14 years ago

Documents

Form DPT-3-24102020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-14-17092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190917
Altered articles of association-22082019
Altered memorandum of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Declaration by first director-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Notice of resignation;-01122017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017