Company Information

CIN
Status
Date of Incorporation
06 December 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

Akhilanand Pandey
Akhilanand Pandey
Director/Designated Partner
almost 2 years ago
Tanu Chaubey
Tanu Chaubey
Director
about 11 years ago
Sampurna Nand Pandey
Sampurna Nand Pandey
Managing Director
about 11 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-121215.OCT
Form MGT-7-091215.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form DIR-12-060115.OCT
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Optional Attachment 1-060115.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
AoA - Articles of Association-061213.PDF
MoA - Memorandum of Association-061213.PDF
Optional Attachment 1-061213.PDF
Form 32-061213-061213.PDF