Company Information

CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago
Satendra Singh
Satendra Singh
Director/Designated Partner
about 10 years ago
Uma Shankar
Uma Shankar
Director
about 10 years ago

Past Directors

Navin Kumar Singh
Navin Kumar Singh
Director
about 10 years ago

Documents

Form DPT-3-09052020-signed
Form DPT-3-29072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Form DIR-11-13032019_signed
Acknowledgement received from company-09032019
Notice of resignation filed with the company-09032019
Proof of dispatch-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-281215.OCT
Form MGT-7-041215.OCT
MoA - Memorandum of Association-121214.PDF
AoA - Articles of Association-121214.PDF