Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Jain
Alok Jain
Director
almost 13 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
almost 13 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Sunil Kumar Nayyar
Sunil Kumar Nayyar
Additional Director
almost 11 years ago
Santanam Ramdas Swamy
Santanam Ramdas Swamy
Director
almost 13 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(2)-03062020
-03062020
Optional Attachment-(1)-03062020
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-25062019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form DIR-12-09062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Proof of dispatch-19122017
Notice of resignation;-19122017
Notice of resignation filed with the company-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed