Company Information

CIN
Status
Date of Incorporation
02 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gupta
Deepak Gupta
Director
about 8 years ago
Shubham Bhatia
Shubham Bhatia
Director
about 8 years ago
Naresh Kumar
Naresh Kumar
Director
about 8 years ago
Shubham .
Shubham .
Director/Designated Partner
about 8 years ago
Rakesh Kumar Chaturvedi
Rakesh Kumar Chaturvedi
Director/Designated Partner
about 8 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
about 9 years ago
Syed Shadab Ahmad
Syed Shadab Ahmad
Director/Designated Partner
about 11 years ago
Pankaj Raghav
Pankaj Raghav
Director/Designated Partner
about 11 years ago
Utkarsh Gaur
Utkarsh Gaur
Director/Designated Partner
about 11 years ago

Documents

Form ADT-3-07012021_signed
Form ADT-1-31122020
-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Resignation letter-31122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form DIR-11-23012019_signed
Proof of dispatch-22012019
Notice of resignation filed with the company-22012019
Acknowledgement received from company-22012019
Form DIR-11-26092018_signed
Notice of resignation filed with the company-26092018