Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Bhairab Chandra Das
Bhairab Chandra Das
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
almost 9 years ago
Ram Ved
Ram Ved
Director
almost 9 years ago
Jagdish Kumar
Jagdish Kumar
Additional Director
over 11 years ago
Duni Chand Chandani
Duni Chand Chandani
Additional Director
over 11 years ago
Manisha Kalra
Manisha Kalra
Director
almost 13 years ago
Amit Kalra
Amit Kalra
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-01122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Evidence of cessation;-13092017
Notice of resignation filed with the company-13092017
Notice of resignation;-13092017
Form DIR-12-13092017