Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdhesh Singh
Abdhesh Singh
Director
over 13 years ago

Past Directors

Rameshwar Dayal Katiyar
Rameshwar Dayal Katiyar
Additional Director
about 9 years ago
Ankur Verma
Ankur Verma
Director
almost 12 years ago
Malkhan Singh
Malkhan Singh
Director
over 13 years ago

Documents

Proof of dispatch-22072020
Acknowledgement received from company-22072020
Evidence of cessation;-22072020
Form DIR-11-22072020_signed
Form DIR-12-22072020_signed
Notice of resignation filed with the company-22072020
Notice of resignation;-22072020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-14-30042019_signed
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016