Company Information
CIN
Status
Date of Incorporation
16 July 2010
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindra Kushwaha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Gouri Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashok Prasad
Additional Director
almost 9 years ago
almost 9 years ago
Ravi Prasad
Director
over 9 years ago
over 9 years ago
Documents
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Declaration by first director-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-17092019_signed
Notice of resignation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019
Declaration by first director-16092019
Interest in other entities;-16092019
Form DPT-3-08072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed