Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Mehra .
Bharat Mehra .
Director/Designated Partner
almost 9 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Ramu Prasad
Ramu Prasad
Additional Director
over 10 years ago
Anand Kumar Srivastava
Anand Kumar Srivastava
Additional Director
over 10 years ago
Anjali .
Anjali .
Director
over 11 years ago
Ashish Kumar
Ashish Kumar
Director
over 11 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Form 20B-14112016_signed
Form AOC-4-14112016_signed
Form INC-22-220316.OCT
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration by the first director-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Form DIR-12-161014.OCT
Form DIR-12-141014.OCT
Evidence of cessation-101014.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Letter of Appointment-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty AoA payment-041013.PDF
Acknowledgement of Stamp Duty MoA payment-041013.PDF
Form 67 -Addendum--041013 in respect of Form 1--300913Form 18--300913Form 32-300913.PDF
Optional Attachment 1-041013.PDF
Certificate of Incorporation-041013.PDF
Certificate of Incorporation-041013.PDF