Company Information
CIN
Status
Date of Incorporation
15 January 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Tripathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Indu Singh
Director
almost 11 years ago
almost 11 years ago
Charges
24 July 2023
Others
0
24 July 2023
Others
0
08 September 2023
Others
0
24 July 2023
Others
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Declaration by first director-13032019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Form INC-22-21062017_signed
Copies of the utility bills as mentioned above (not older than two months)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016