Company Information

CIN
Status
Date of Incorporation
17 May 2010
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 199/-

Directors

Mukesh Arora
Mukesh Arora
Director/Designated Partner
over 1 year ago
Mukesh Kumar Yadav
Mukesh Kumar Yadav
Director
about 7 years ago

Past Directors

Rajeev Venkatraman
Rajeev Venkatraman
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form DIR-12-311015.OCT
FormSchV-220715 for the FY ending on-310313.OCT
FormSchV-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310312.OCT
Evidence of cessation-180715.PDF