Company Information

CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
about 1 year ago
Roli Singh
Roli Singh
Director/Designated Partner
over 1 year ago
Madhu Raghuvanshi
Madhu Raghuvanshi
Director/Designated Partner
about 4 years ago

Past Directors

Harbinder Singh
Harbinder Singh
Additional Director
almost 11 years ago

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form AOC-4-17052019_signed
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(4)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form 23AC-13052019_signed
Form MGT-7-13052019_signed
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Optional Attachment-(2)-11052019