Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Sajivan
Director/Designated Partner
about 7 years ago
about 7 years ago
Pradeep Singh
Director
over 9 years ago
over 9 years ago
Balvir Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Shiv Kumar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Insurance. Financial Affatrs: Monetary Affairs: Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-11-22082019_signed
Notice of resignation filed with the company-22082019
Proof of dispatch-22082019
Proof of dispatch-19042018
Notice of resignation;-19042018
Notice of resignation filed with the company-19042018
Form DIR-12-19042018_signed
Form DIR-11-19042018_signed
Acknowledgement received from company-19042018
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Proof of dispatch-15092017
Notice of resignation;-15092017
Notice of resignation filed with the company-15092017
Form DIR-12-15092017
Form DIR-11-15092017_signed
Evidence of cessation;-15092017
Acknowledgement received from company-15092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
-06052016
Evidence of cessation;-06052016
Form DIR-11-06052016_signed
Form DIR-12-06052016_signed