Company Information
CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
1,115,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yogesh Sharma
Director
over 4 years ago
over 4 years ago
Akhilesh Kumar Shrotriya
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arunesh Kumar Shrotriya
Director
almost 15 years ago
almost 15 years ago
Charges
17 December 2011
Oriental Bank Of Commerce
1 Crore
17 December 2011
Oriental Bank Of Commerce
0
17 December 2011
Oriental Bank Of Commerce
0
Documents
Form DIR-12-06112020_signed
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form AOC-4-04112020_signed
Form MGT-14-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form ADT-1-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-27062020
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Form DPT-3-07052020-signed
Form DPT-3-11072019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed