Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 5 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 5 years ago
Vedant Yadav
Vedant Yadav
Director
almost 6 years ago

Past Directors

Pallavi Upadhyay
Pallavi Upadhyay
Director
almost 7 years ago
Upasana Gaur .
Upasana Gaur .
Additional Director
almost 10 years ago
Ram Avadh Chauhan
Ram Avadh Chauhan
Director
almost 11 years ago
Sheesham Bala
Sheesham Bala
Director
almost 11 years ago

Documents

Optional Attachment-(1)-25082019
Notice of resignation;-25082019
Form DIR-12-25082019_signed
Evidence of cessation;-25082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form 23AC-22022018_signed