Company Information

CIN
Status
Date of Incorporation
20 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 2 years ago
Divya Karwal
Divya Karwal
Director
over 9 years ago
Mukesh Rawat
Mukesh Rawat
Director
over 10 years ago
Anil Singh Bafila
Anil Singh Bafila
Individual Promoter
over 10 years ago
Sharad Mishra
Sharad Mishra
Manager/Secretary
over 10 years ago

Past Directors

Nitish Kumar Mallick
Nitish Kumar Mallick
Director
over 9 years ago

Documents

List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Evidence of cessation;-20102019
Form DIR-12-20102019_signed
Notice of resignation;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
List of share holders, debenture holders;-25052019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Form AOC-4-14022019-signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018