Company Information

CIN
Status
Date of Incorporation
06 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Jain
Vijay Jain
Director/Designated Partner
almost 8 years ago
Raghuvinder Singh
Raghuvinder Singh
Director/Designated Partner
over 10 years ago

Past Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 10 years ago

Documents

Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Acknowledgement received from company-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Evidence of cessation;-01052017
Form DIR-11-01052017_signed
Form DIR-12-01052017_signed
Letter of appointment;-01052017
Notice of resignation filed with the company-01052017
Notice of resignation;-01052017
Optional Attachment-(1)-01052017
Proof of dispatch-01052017
Optional Attachment-(3)-01052017
Evidence of cessation-040415.PDF
Letter of Appointment-040415.PDF