Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Maheshwari
Rohit Maheshwari
Director/Designated Partner
over 1 year ago
Siddharth Malik
Siddharth Malik
Director/Designated Partner
over 11 years ago
Abhishek Kesarwani
Abhishek Kesarwani
Director
over 14 years ago

Past Directors

Om Prakash Tyagi
Om Prakash Tyagi
Director Appointed In Casual Vacancy
over 11 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-21092020-signed
Form DIR-12-20092020_signed
Declaration by first director-18092020
Form DPT-3-02032020-signed
Declaration by first director-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018