Company Information

CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bhati
Gaurav Bhati
Director/Designated Partner
about 11 years ago
Sandeep Nagar
Sandeep Nagar
Director/Designated Partner
about 11 years ago

Past Directors

Rahul Kumar Singh
Rahul Kumar Singh
Additional Director
over 10 years ago
Bhupendra Singh
Bhupendra Singh
Director
about 11 years ago

Documents

Evidence of cessation;-19042018
Form DIR-11-19042018_signed
Form DIR-12-19042018_signed
Notice of resignation filed with the company-19042018
Notice of resignation;-19042018
Proof of dispatch-19042018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form DIR-11-010615.OCT
Form DIR-12-150515.OCT
Evidence of cessation-150515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form DIR-12-300914.OCT
Form 23B for period 211013 to 310314-170314.OCT
Letter of Appointment-160914.PDF
Declaration of the appointee Director- in Form DIR-2-160914.PDF