Company Information

CIN
Status
Date of Incorporation
23 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 1 year ago
Ankur Goel
Ankur Goel
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Jain
Pankaj Jain
Managing Director
almost 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-29112019_signed
Resignation letter-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Form AOC-4-030116.OCT