Company Information

CIN
Status
Date of Incorporation
20 January 2006
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalendu Singh
Kamalendu Singh
Director/Designated Partner
over 12 years ago

Past Directors

Jayanti Kumari
Jayanti Kumari
Additional Director
almost 9 years ago
Ritu Raj Srivastava
Ritu Raj Srivastava
Additional Director
over 12 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
almost 19 years ago
Niraj Upadhyay
Niraj Upadhyay
Director
almost 19 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-19092019
Form e-CODS-09052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form DIR-12-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(2)-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Form DIR-12-010316.OCT
Evidence of cessation-230216.PDF
Form DIR-12-170216.OCT
Letter of Appointment-170216.PDF
Optional Attachment 1-170216.PDF