Company Information

CIN
Status
Date of Incorporation
22 December 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Kumar Saini
Saurabh Kumar Saini
Director/Designated Partner
over 6 years ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
over 6 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Vipul Kumar
Vipul Kumar
Director
about 10 years ago

Documents

-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-10012019_signed
Form ADT-1-09012019_signed
Form ADT-3-09012019_signed
Form DIR-12-09012019_signed
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-31122018
Resignation letter-31122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Optional Attachment-(2)-04082018
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-24122017_signed