Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Srivastav
Vandana Srivastav
Director/Designated Partner
almost 8 years ago
Abhay Kumar Srivastva
Abhay Kumar Srivastva
Director/Designated Partner
almost 11 years ago

Past Directors

Ram Pratap .
Ram Pratap .
Director
over 9 years ago
Virendra Kumar Yadav
Virendra Kumar Yadav
Director
over 9 years ago
Nand Kishore Vishwakarma
Nand Kishore Vishwakarma
Director
almost 11 years ago
Yogendra Kumar
Yogendra Kumar
Director
almost 11 years ago

Documents

Form AOC-4-01012020_signed
Form MGT-7-30122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Form AOC-4-22102018_signed
Form ADT-1-24102017_signed
Optional Attachment-(2)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017