Company Information

CIN
Status
Date of Incorporation
15 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viveka Nand Rai
Viveka Nand Rai
Additional Director
over 6 years ago
Lalit Narain Rai
Lalit Narain Rai
Additional Director
over 6 years ago

Past Directors

Aman Rathore
Aman Rathore
Additional Director
almost 8 years ago
Shashi Kant Rai
Shashi Kant Rai
Additional Director
almost 9 years ago
Rajesh Kumar Pradhan
Rajesh Kumar Pradhan
Additional Director
almost 9 years ago
Ranjeet .
Ranjeet .
Director
about 11 years ago
Mohd Hanif
Mohd Hanif
Director
about 11 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form ADT-1-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form DIR-12-24062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(1)-07042018