Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Chander
Shiv Chander
Director/Designated Partner
about 3 years ago
Rajat Verma
Rajat Verma
Director/Designated Partner
about 3 years ago
Chandra Kant Agrawal
Chandra Kant Agrawal
Additional Director
over 6 years ago

Past Directors

Priyanka .
Priyanka .
Additional Director
about 9 years ago
Kiran Tiwari
Kiran Tiwari
Director
almost 11 years ago
Deep Bhaskar
Deep Bhaskar
Director
about 11 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-03042021_signed
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form DIR-12-05042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Declaration by first director-19092018
Optional Attachment-(1)-19092018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Directors report as per section 134(3)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017