Company Information

CIN
Status
Date of Incorporation
17 February 2011
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
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munna Lal Modi
Munna Lal Modi
Director
almost 14 years ago

Past Directors

Gaurav Tahalyani
Gaurav Tahalyani
Director
over 12 years ago
Meena Tahalyani
Meena Tahalyani
Additional Director
almost 13 years ago
Kamal Kishore
Kamal Kishore
Additional Director
almost 13 years ago
Rakesh Kumar Kanchan
Rakesh Kumar Kanchan
Director
almost 14 years ago

Documents

Form DPT-3-17042020-signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed