Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Jadaun
Dinesh Jadaun
Director/Designated Partner
over 3 years ago
Rishu Agarwal
Rishu Agarwal
Director
over 14 years ago

Past Directors

Ranjan Kumar Goyal
Ranjan Kumar Goyal
Director
over 14 years ago

Documents

Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Proof of dispatch-03102020
Acknowledgement received from company-03102020
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-11-03102020_signed
Notice of resignation filed with the company-03102020
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Copy of board resolution authorizing giving of notice-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-08102017