Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
over 1 year ago
Nidhi Singhal
Nidhi Singhal
Director/Designated Partner
almost 10 years ago
Amit Vaish
Amit Vaish
Director/Designated Partner
over 13 years ago

Past Directors

Devendra Kumar
Devendra Kumar
Director
about 13 years ago

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Proof of dispatch-29012019
Notice of resignation filed with the company-29012019
Acknowledgement received from company-29012019
Form DIR-11-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form ADT-3-10052018-signed
Resignation letter-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form DIR-12-30042018_signed