Company Information
CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,050,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Ramsisaria
Director/Designated Partner
over 6 years ago
over 6 years ago
Saurabh Ramsisaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Sumit Ramsisaria
Director
over 14 years ago
over 14 years ago
Shanti Kumar Ramsisaria
Director
over 14 years ago
over 14 years ago
Charges
28 November 2013
Canara Bank
75 Lak
24 October 2013
Canara Bank
8 Lak
24 October 2013
Canara Bank
0
28 November 2013
Canara Bank
0
24 October 2013
Canara Bank
0
28 November 2013
Canara Bank
0
24 October 2013
Canara Bank
0
28 November 2013
Canara Bank
0
Documents
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(5)-19042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017