Company Information

CIN
Status
Date of Incorporation
07 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Bajpai
Prashant Bajpai
Director/Designated Partner
over 2 years ago
Rajat Kishore Mishra
Rajat Kishore Mishra
Director
about 11 years ago

Past Directors

Maheep Shukla
Maheep Shukla
Director
about 11 years ago

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(2)-27012018
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Copy of board resolution authorizing giving of notice-30122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Optional Attachment-(1)-12102016
Form AOC-4-12102016_signed