Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laljee Yadav
Laljee Yadav
Director/Designated Partner
about 5 years ago
Usha Dineshmani Tiwari
Usha Dineshmani Tiwari
Director/Designated Partner
about 8 years ago
Dineshmani Ramnaresh Tiwari
Dineshmani Ramnaresh Tiwari
Director
over 11 years ago

Past Directors

Vivekanand Rai
Vivekanand Rai
Additional Director
about 8 years ago
Shariq Shakil
Shariq Shakil
Director
over 10 years ago

Documents

Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Form AOC-4-20112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Optional Attachment-(1)-17112017
Copy of resolution passed by the company-17112017
Evidence of cessation;-08082017
Form DIR-12-08082017_signed
Notice of resignation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Form DIR-12-03122016_signed
Letter of appointment;-03122016
Notice of resignation filed with the company-18112016
Form DIR-12-18112016_signed
Form DIR-11-18112016_signed
Evidence of cessation;-18112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Letter of appointment;-18112016
Notice of resignation;-18112016
Proof of dispatch-18112016
Acknowledgement received from company-18112016