Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Mendon
Santhosh Mendon
Director
almost 2 years ago

Past Directors

Yashpal Mendon
Yashpal Mendon
Additional Director
over 3 years ago
Udai Shanker Pandey
Udai Shanker Pandey
Director
about 14 years ago
Boloor Shivaji Mendon
Boloor Shivaji Mendon
Director
about 14 years ago
Sanjeet Singh
Sanjeet Singh
Director
about 14 years ago
Mandeep Singh
Mandeep Singh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-15122020-signed
Form DPT-3-14122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-24042018_signed