Company Information
CIN
Status
Date of Incorporation
23 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar Sonkar
Director
over 10 years ago
over 10 years ago
Triloki Singh
Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form GNL.2-090614.PDF
Optional Attachment 2-090614.PDF
Specimen signature in form 2.10-090614.PDF
Optional Attachment 1-090614.PDF
Form INC-21-090614.PDF
Certificate of Incorporation-230514.PDF
Certificate of Incorporation-230514.PDF
Optional Attachment 1-220514.PDF
MoA - Memorandum of Association-220514.PDF
Letter of Appointment-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Declaration by the first director-220514.PDF
AoA - Articles of Association-220514.PDF
Annexure of subscribers-220514.PDF