Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpi Jitesh Hayaran
Shilpi Jitesh Hayaran
Director/Designated Partner
almost 2 years ago
Jitesh Kumar Hayaran
Jitesh Kumar Hayaran
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Kaushal
Rahul Kaushal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-05042017-signed
Optional Attachment-(1)-04042017
Altered memorandum of association-04042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Evidence of cessation;-27102016
Form DIR-12-27102016_signed
Notice of resignation;-27102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016