Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemprakash Tyagi
Hemprakash Tyagi
Director/Designated Partner
about 1 year ago
Lokendra Singh
Lokendra Singh
Director/Designated Partner
about 1 year ago
Greesh Chandra Yadav
Greesh Chandra Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Pushpendra Kumar
Pushpendra Kumar
Director
almost 13 years ago
Manju Lata
Manju Lata
Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11052020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form INC-22-03102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29092018
Copy of board resolution authorizing giving of notice-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form ADT-3-26092018-signed
Resignation letter-25092018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed