Company Information
CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhey Shyam Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Katara
Director
almost 12 years ago
almost 12 years ago
Sanju Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gaurav Agarwal
Director
about 8 years ago
about 8 years ago
Saroj Katara
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Declaration by first director-12042018
Proof of dispatch-06022017
Optional Attachment-(1)-06022017
Notice of resignation filed with the company-06022017
Form DIR-12-06022017_signed
Form DIR-11-06022017_signed
Evidence of cessation;-06022017
Form DIR-12-22102016_signed
Declaration by first director-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Letter of appointment;-21102016
Frm23ACA-210115 for the FY ending on-310314.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of commencement of buisness-190313.PDF
Certificate of commencement of buisness-190313.PDF
Certified copy of statement-190313.PDF
Optional Attachment 1-190313.PDF
Optional Attachment 2-190313.PDF
Form 20-190313.PDF
Certificate of Incorporation-060313.PDF