Company Information

CIN
Status
Date of Incorporation
20 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
about 4 years ago
Pankaj Dhawan
Pankaj Dhawan
Director
about 11 years ago
Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
about 11 years ago

Documents

Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
List of share holders, debenture holders;-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-231115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF