Company Information

CIN
Status
Date of Incorporation
03 December 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Singh Ahuja
Ronak Singh Ahuja
Director/Designated Partner
over 1 year ago
Vyom Garg
Vyom Garg
Director
about 7 years ago

Past Directors

Ritu Singh Ahuja
Ritu Singh Ahuja
Director
almost 11 years ago
Poonam Ahuja
Poonam Ahuja
Director
about 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-17122017
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Form AOC-4-17122017_signed
Acknowledgement received from company-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Proof of dispatch-06122017
Optional Attachment-(1)-06122017
Notice of resignation filed with the company-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016