Company Information

CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
almost 7 years ago
Ranju Kumari
Ranju Kumari
Director/Designated Partner
almost 7 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
about 8 years ago
Rajesh Goyal
Rajesh Goyal
Director
about 11 years ago
Naresh Kumar
Naresh Kumar
Director
about 11 years ago

Documents

Form ADT-3-06092019_signed
Resignation letter-06092019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Evidence of cessation;-22122016
Form DIR-12-22122016_signed
Letter of appointment;-22122016
Notice of resignation filed with the company-22122016
Notice of resignation;-22122016
Proof of dispatch-22122016
Form DIR-11-22122016_signed