Company Information

CIN
Status
Date of Incorporation
22 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ragini Kumari
Ragini Kumari
Director/Designated Partner
over 1 year ago
Radha Rawat
Radha Rawat
Director/Designated Partner
over 1 year ago
Eswaranaidu Koonapuli
Eswaranaidu Koonapuli
Director/Designated Partner
almost 2 years ago
Ramesh Naidu Peddapothu
Ramesh Naidu Peddapothu
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kumar Verma
Dinesh Kumar Verma
Additional Director
over 3 years ago
Deepak Joshi
Deepak Joshi
Director
over 10 years ago
Deepak Kumar
Deepak Kumar
Director
over 10 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017