Company Information

CIN
Status
Date of Incorporation
12 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 March 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Adhikari
Ajay Adhikari
Director/Designated Partner
over 7 years ago
Arman Singh Talwar
Arman Singh Talwar
Director/Designated Partner
over 8 years ago
Kamaljeet Singh Kalra
Kamaljeet Singh Kalra
Director
over 10 years ago

Past Directors

Avinash Tripathi
Avinash Tripathi
Additional Director
over 8 years ago
Gurmeet Singh Kalra
Gurmeet Singh Kalra
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form AOC-4-12032019_signed
Form DIR-12-22042017_signed
Form DIR-11-22042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Acknowledgement received from company-21042017
Proof of dispatch-21042017
Optional Attachment-(1)-21042017
Notice of resignation;-21042017
Notice of resignation filed with the company-21042017
Letter of appointment;-21042017
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Interest in other entities;-27092016
Letter of appointment;-27092016
Notice of resignation;-27092016
Optional Attachment-(1)-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form ADT-1-101015.OCT
Form AOC-4-071015.OCT
Form MGT-7-071015.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Optional Attachment 1-110814.PDF
Specimen signature in form 2.10-150514.PDF
Form INC-21-150514.PDF