Company Information

CIN
Status
Date of Incorporation
23 April 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satendra Soni Kumar
Satendra Soni Kumar
Director
about 9 years ago
Ram Chandra
Ram Chandra
Director
over 11 years ago
Atul Pandey
Atul Pandey
Director
over 11 years ago

Past Directors

Anoop Srivastava
Anoop Srivastava
Director
over 11 years ago

Documents

Form PAS-3-21032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017
Copy of Board or Shareholders? resolution-20032017
Form SH-7-17032017-signed
Optional Attachment-(1)-17032017
Copy of the resolution for alteration of capital;-17032017
Altered memorandum of assciation;-17032017
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
Notice of resignation;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-141015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Letter of Appointment-141015.PDF
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
Form 67 -Addendum--170413 in respect of Form 1--160413Form 18--160413Form 32-160413.PDF
Copy of amended document memorandum-170413.PDF