Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,035,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Kumar
Nandan Kumar
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Deepak Kumar Bhatnagar
Deepak Kumar Bhatnagar
Additional Director
about 7 years ago
Anand Pal Gola
Anand Pal Gola
Director
over 11 years ago

Documents

Form ADT-3-30122020_signed
Form ADT-3-30122020
Resignation letter-30122020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
Form AOC-4-18042018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form DIR-11-21022018_signed
Notice of resignation filed with the company-17022018
Proof of dispatch-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Evidence of cessation;-13102017
Form DIR-12-13102017_signed
Optional Attachment-(1)-13102017
Proof of dispatch-13102017