Company Information

CIN
Status
Date of Incorporation
20 August 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/-

Directors

Sushil Kumar Srivastava
Sushil Kumar Srivastava
Director
about 1 year ago
Sajal Srivastava
Sajal Srivastava
Director
almost 6 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-05012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Acknowledgement of Stamp Duty AoA payment-200814.PDF
Acknowledgement of Stamp Duty MoA payment-200814.PDF
AoA - Articles of Association-200814.PDF
Declaration by the first director-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
MoA - Memorandum of Association-200814.PDF
Annexure of subscribers-200814.PDF
Form INC-7-200814.PDF
Certificate of Incorporation-200814.PDF