Company Information

CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Gandhi
Dinesh Gandhi
Director
over 9 years ago
Shah Hasan Kamal
Shah Hasan Kamal
Director
almost 12 years ago
Shah Mohsin Kamal
Shah Mohsin Kamal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-11-29062018_signed
Notice of resignation filed with the company-29062018
Proof of dispatch-29062018
Acknowledgement received from company-29062018
Form DIR-12-15062018_signed
Notice of resignation;-14062018
Evidence of cessation;-14062018
Optional Attachment-(1)-29072017
Optional Attachment-(2)-29072017
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed