Company Information

CIN
Status
Date of Incorporation
29 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Gandhi
Dinesh Gandhi
Director/Designated Partner
almost 2 years ago
Aditya Ranjan
Aditya Ranjan
Director/Designated Partner
almost 5 years ago
Arif Naseem Arif Naseem Sheikh Sheikh
Arif Naseem Arif Naseem Sheikh Sheikh
Director/Designated Partner
almost 5 years ago
Chandra Shekhar Singh Bisht
Chandra Shekhar Singh Bisht
Director
over 10 years ago

Past Directors

Shubhanker Singh
Shubhanker Singh
Director
over 10 years ago

Documents

Form DPT-3-20042020-signed
Form DIR-12-17032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-121115.OCT