Company Information

CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bollempalli Venkata Phani
Bollempalli Venkata Phani
Director/Designated Partner
over 1 year ago
Brijesh Kumar Agarwal
Brijesh Kumar Agarwal
Additional Director
over 13 years ago
Anshumali Bhushan
Anshumali Bhushan
Director
over 13 years ago
Amit Kumar
Amit Kumar
Director
over 13 years ago
Sunil Jha
Sunil Jha
Director
over 19 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 19 years ago

Past Directors

Sonu Agrawal
Sonu Agrawal
Additional Director
about 10 years ago
Anuj Kumbhat
Anuj Kumbhat
Additional Director
about 10 years ago
Shalini Jha
Shalini Jha
Director
over 19 years ago

Documents

Form MGT-7-19052019_signed
Form MGT-7-17052019_signed
Form AOC-4-30042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-23042019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form DIR-11-18012019_signed
Notice of resignation filed with the company-18012019
Proof of dispatch-18012019
Form ADT-3-09102018-signed
Optional Attachment-(1)-09102018
Resignation letter-09102018
Resignation letter-20092018
Form DIR-12-020216.OCT
Optional Attachment 1-020216.PDF
Form DIR-12-010216.OCT
Form INC-22-010216.OCT
Optional Attachment 1-010216.PDF
Evidence of cessation-010216.PDF
Form DIR-12-121215.OCT
Optional Attachment 1-101215.PDF
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT
Form MGT-14-020415.OCT