Company Information
CIN
Status
Date of Incorporation
25 July 2014
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
Nitin Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Sharma
Additional Director
over 8 years ago
over 8 years ago
Navneet Bansal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Manju Garg
Additional Director
over 8 years ago
over 8 years ago
Pradeep Kumar Garg
Additional Director
over 8 years ago
over 8 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-13072019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016
Form DIR-12-01052016_signed
Declaration by first director-01052016
Letter of appointment;-01052016