Company Information

CIN
Status
Date of Incorporation
28 February 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sudha Singh
Sudha Singh
Additional Director
over 5 years ago
Bindu Singh
Bindu Singh
Additional Director
over 5 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
almost 11 years ago
Ram Pal Yadav
Ram Pal Yadav
Director
almost 11 years ago

Documents

Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DIR-12-14092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form ADT-1-30042019_signed
Form DIR-12-30042019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019