Company Information

CIN
Status
Date of Incorporation
21 October 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

Archana Tiwari
Archana Tiwari
Director/Designated Partner
over 1 year ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
almost 2 years ago
Brijbala .
Brijbala .
Director
over 6 years ago
Vivek Shankar Singh
Vivek Shankar Singh
Director
about 10 years ago

Past Directors

Brijesh Singh
Brijesh Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
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
Optional Attachment-(3)-31122018
Notice of resignation filed with the company-31052018
Form DIR-11-31052018_signed
Acknowledgement received from company-31052018
Proof of dispatch-31052018
Notice of resignation;-23052018
Optional Attachment-(2)-23052018
Form DIR-12-23052018_signed
Notice of resignation filed with the company-23052018
Form DIR-11-23052018_signed
Evidence of cessation;-23052018
Declaration by first director-23052018
Optional Attachment-(1)-23052018
Proof of dispatch-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Acknowledgement received from company-23052018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017