Company Information
CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,250,000
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vartika Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Chaurasiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Akhil Kumar
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Directors report as per section 134(3)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Optional Attachment-(1)-14122016
Form SH-7-08122016-signed
Optional Attachment-(1)-08122016