Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Ranjana
. Ranjana
Director/Designated Partner
about 6 years ago
Madhu Chaube
Madhu Chaube
Additional Director
over 9 years ago
Ishan Chaturvedi
Ishan Chaturvedi
Director
almost 11 years ago

Past Directors

Imran Khan
Imran Khan
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-20122019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-08012019_signed
Declaration by first director-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016