Company Information

CIN
Status
Date of Incorporation
06 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anoop Kumar
Anoop Kumar
Director/Designated Partner
over 5 years ago
Mohd Salman .
Mohd Salman .
Director/Designated Partner
over 6 years ago

Past Directors

Sudhanshu Sharma
Sudhanshu Sharma
Additional Director
almost 7 years ago
Veenam Shankhdhar
Veenam Shankhdhar
Additional Director
over 7 years ago
Feroj Khan
Feroj Khan
Director
almost 14 years ago

Documents

Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Form DPT-3-02052020-signed
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Interest in other entities;-09082019
Optional Attachment-(1)-09082019
Form DPT-3-08072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018