Company Information

CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Shuaibul Islam
Syed Shuaibul Islam
Director
over 10 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
over 10 years ago
Ravindra Nath Shukla
Ravindra Nath Shukla
Director
over 10 years ago
Ram Ji Upadhyay
Ram Ji Upadhyay
Director/Designated Partner
over 10 years ago

Past Directors

Mumtaz Ahmad Ansari
Mumtaz Ahmad Ansari
Director
over 10 years ago

Documents

Form MGT-7-26082019_signed
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of other Entity(s)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Secretarial Audit Report-30112016
Form ADT-1-26112016_signed
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Optional Attachment 1-280814.PDF
No Objection Certificate in case there is a change in promoters-280814.PDF
MoA - Memorandum of Association-280814.PDF
Interest in other entities-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Declaration by the first director-280814.PDF
AoA - Articles of Association-280814.PDF
Annexure of subscribers-280814.PDF
Acknowledgement of Stamp Duty MoA payment-280814.PDF
Acknowledgement of Stamp Duty AoA payment-280814.PDF
Form INC-22-280814-280814.PDF
Form INC-7-280814.PDF