Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Srivastav
Santosh Kumar Srivastav
Director/Designated Partner
over 1 year ago
Jasbir Kour
Jasbir Kour
Director/Designated Partner
over 11 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
over 11 years ago
Ram Singh
Ram Singh
Director/Designated Partner
over 11 years ago

Past Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Managing Director
over 11 years ago

Registered Trademarks

Lumus Lumus Ltd

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Electronic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Opera...

Documents

Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Optional Attachment-(3)-27042017
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Optional Attachment 2-251115.PDF
Optional Attachment 1-251115.PDF
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form ADT-1-131015.OCT
Form MGT-14-031015.OCT
Copy of resolution-021015.PDF