Company Information

CIN
Status
Date of Incorporation
12 July 2011
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubhansh Kumar
Shubhansh Kumar
Director/Designated Partner
about 6 years ago
Rajan Suman
Rajan Suman
Director
over 13 years ago

Past Directors

Chandra Bhushan
Chandra Bhushan
Director
over 13 years ago

Documents

Form ADT-1-14092020_signed
Optional Attachment-(1)-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form ADT-3-09092020_signed
Resignation letter-07092020
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Declaration by first director-24112018
Optional Attachment-(1)-24112018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed