Company Information

CIN
Status
Date of Incorporation
14 November 2013
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

Laxmi Nishad
Laxmi Nishad
Director/Designated Partner
almost 4 years ago
Amit Kumar Nishad
Amit Kumar Nishad
Director
about 11 years ago

Past Directors

Indresh Nishad
Indresh Nishad
Director
almost 5 years ago

Documents

Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Acknowledgement received from company-12062020
Form DIR-11-12062020_signed
Form DIR-12-12062020_signed
Notice of resignation filed with the company-12062020
Proof of dispatch-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15022019_signed
Form ADT-1-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Copy of resolution passed by the company-14022019
Copy of written consent given by auditor-14022019
Directors report as per section 134(3)-14022019
Proof of dispatch-14022019
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Acknowledgement received from company-14022019
Form DIR-11-14022019_signed
Notice of resignation filed with the company-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Form AOC-4-14022019_signed